Captiva Group Limited
- Company number
- 15936854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Technical and vocational secondary education - Corporate group
- August Equity LLP (297 companies)
Registered office
Previous names
- Dwhvbn Limited (until 25 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES-OWEN, David | Director | 20 Apr 2026 | |
| HIGGS SECRETARIAL LIMITED | Corporate-Secretary | 18 Mar 2026 | |
| ROUSE, Simon Paul | Director | 19 Aug 2025 | |
| SMITH, Nicole Marie | Director | 19 Aug 2025 | |
| HARRIS, Kelly-Marie | Director | 19 Aug 2025 | |
| PHILLIPS, Wayne Eric | Director | 4 Sep 2024 | 5 Jun 2026 |
| COBB, David Charles | Director | 4 Sep 2024 | 5 Jun 2026 |
| WINN, Mike | Director | 5 Sep 2025 | 15 Jan 2026 |
| ROUSE, Simon | Director | 19 Aug 2025 | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebird Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2025 | |
| Wayne Eric Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | 19 Aug 2025 |
| Mr David Charles Cobb | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Sep 2024 | 19 Aug 2025 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
Connections
Owned by
Captiva Group Limited → Bluebird Bidco Limited → Bluebird Finco Limited → Bluebird Midco Limited → Bluebird Topco Limited → August Equity Partners Vi Gp Limited
Controls
- Captiva Learning Limited (06811371)
- Innovation Dynamics Limited (11285171)
- Leadership Matters Limited (12844502)
- The Graduate Teacher Programme Limited (10021285)
Directors’ other companies
- HARRIS, Kelly-Marie - Director at ABM Training Services UK Limited
- HARRIS, Kelly-Marie - Director at Premier Pathways Limited
- HARRIS, Kelly-Marie - Director at ABM Training (UK) Ltd
- HARRIS, Kelly-Marie - Director at National Centre For Leadership And Management Limited
- HARRIS, Kelly-Marie - Director at Captiva Learning Limited
- HARRIS, Kelly-Marie - Director at National College Of Education Limited
- HARRIS, Kelly-Marie - Director at The Office Safety Company Limited
- HARRIS, Kelly-Marie - Director at LM Search Limited
- HARRIS, Kelly-Marie - Director at Bluebird Bidco Limited
- HARRIS, Kelly-Marie - Director at Innovation Dynamics Limited
Companies at the same address
- ABM Training (UK) Ltd (06621209)
- ABM Training Services UK Limited (14531547)
- Bluebird Bidco Limited (15563011)
- Bluebird Finco Limited (15562787)
- Bluebird Midco Limited (15562668)
- Bluebird Topco Limited (15562589)
- Captiva Learning Limited (06811371)
- Caring For Care Limited (09099888)
- Flick Learning Limited (09270577)
- Impact Futures Group Ltd (10049897)