# Captiva Group Limited

## Details

- **Company number:** [15936854](https://find-and-update.company-information.service.gov.uk/company/15936854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2024
- **Registered office:** 6TH FLOOR 4 CAM ROAD, STRATFORD, LONDON, E15 2SN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [85320](/sic/85320) Technical and vocational secondary education
- **Corporate group:** [August Equity LLP](/group/1576) (275 companies)


## Previous names

- Dwhvbn Limited (until 25 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUSE, Simon | director | 19 Aug 2025 | 19 Aug 2025 |
| WINN, Mike | director | 5 Sep 2025 | 15 Jan 2026 |
| PHILLIPS, Wayne Eric | director | 4 Sep 2024 | 5 Jun 2026 |
| COBB, David Charles | director | 4 Sep 2024 | 5 Jun 2026 |
| JONES-OWEN, David | director | 20 Apr 2026 |  |
| HIGGS SECRETARIAL LIMITED | corporate-secretary | 18 Mar 2026 |  |
| SMITH, Nicole Marie | director | 19 Aug 2025 |  |
| ROUSE, Simon Paul | director | 19 Aug 2025 |  |
| HARRIS, Kelly-Marie | director | 19 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Captiva Group Limited → [Bluebird Bidco Limited](/company/15563011) → [Bluebird Finco Limited](/company/15562787) → [Bluebird Midco Limited](/company/15562668) → [Bluebird Topco Limited](/company/15562589) → [August Equity Partners Vi Gp Limited](/company/14233106)



## Controls

- [Captiva Learning Limited](/company/06811371) (06811371)
- [Innovation Dynamics Limited](/company/11285171) (11285171)
- [Leadership Matters Limited](/company/12844502) (12844502)
- [LM Professional Education Limited](/company/10021285) (10021285)



## Directors' other companies

- [HARRIS, Kelly-Marie](/person/7602671) - director at [Premier Pathways Limited](/company/13383650)
- [HARRIS, Kelly-Marie](/person/7602671) - director at [LM Advisory Limited](/company/15665945)
- [HARRIS, Kelly-Marie](/person/7602671) - director at [Peopled Limited](/company/13383521)
- [HARRIS, Kelly-Marie](/person/7602671) - director at [The Office Safety Company Limited](/company/05195321)
- [HARRIS, Kelly-Marie](/person/7602671) - director at [LM Search Limited](/company/15666184)
- [HARRIS, Kelly-Marie](/person/7602671) - director at [National Centre For Leadership And Management Limited](/company/12447231)
- [HIGGS SECRETARIAL LIMITED](/person/7526191) - corporate-secretary at [LM Search Limited](/company/15666184)
- [HIGGS SECRETARIAL LIMITED](/person/7526191) - corporate-secretary at [KSM Sports Limited](/company/12146018)
- [HIGGS SECRETARIAL LIMITED](/person/7526191) - corporate-secretary at [The Office Safety Company Limited](/company/05195321)
- [JONES-OWEN, David](/person/5499419) - director at [Premier Pathways Limited](/company/13383650)



## Companies at the same address

- [Edustaff Holdings Limited](/company/08467533) (08467533)