Carnaby Investments Limited
Company 00579637 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
Left in the last 12 months
- Andrew James Price Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital & Counties Limited 2 shared directors
- Shaftesbury Limited 2 shared directors
- Shaftesbury Carnaby Limited 2 shared directors
- Shaftesbury Chinatown PLC 2 shared directors
- Shaftesbury Covent Garden Limited 2 shared directors
- C & C Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00579637 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/03/1957 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shaftesbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Ruth Elizabeth Pavey Secretary · appointed 2023
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
Show 12 former officers
- Andrew James Price Director · appointed 2024 · resigned 2025
- Jessica Louise Mundy Secretary · appointed 2020 · resigned 2023
- Christopher Peter Alan Ward Director · appointed 2012 · resigned 2023
- Jonathan Stewart Lane Director · appointed 2007 · resigned 2013
- Brian Bicknell Director · appointed 2007 · resigned 2023
- Simon John Quayle Director · appointed 2007 · resigned 2023
- Penelope Ruth Thomas Secretary · appointed 2007 · resigned 2020
- MGP Management Limited Corporate-secretary · resigned 2007
- Michael Ivor Gee Director · resigned 2007
- Moragh Ingrid Gee Director · resigned 2007
- Godfrey, Malcolm Paul Weston, Doctor Director · resigned 2007
- Barbara Ruth Godfrey Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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