Carvela Limited
Company 01263859 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Zine Mazouzi Director · appointed 2025
- Edward Robert Rosenfeld Director · appointed 2025
- Neil Charles Clifford Director · appointed 2005
7.8y median 1.2y
average tenure
21y
longest tenure
Directors past 6 years
- Neil Charles Clifford Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Zine Mazouzi Director · appointed 2025
- Edward Robert Rosenfeld Director · appointed 2025
- Neil Charles Clifford Director · appointed 2005
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 15Professional services 6Manufacturing 3Finance 2Other services 1
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
- Kurt Geiger Shoes Limited 3 shared directors
- Kurt Geiger Limited 3 shared directors
- Shoeaholics Limited 3 shared directors
- KG Group Holdings Limited 3 shared directors
- Jasper Footwear Limited 3 shared directors
- Mercury Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01263859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1976 |
| Address | 24 BRITTON STREET, LONDON, EC1M 5UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Kurt Geiger Limited
appoints directors · notified 2016-04-06
Officers (24)
- Zine Mazouzi Director · appointed 2025
- Edward Robert Rosenfeld Director · appointed 2025
- Neil Charles Clifford Director · appointed 2005
- Dale Nicholas Christilaw Secretary · appointed 2005
Show 20 former officers
- Ira Martin Dansky Director · appointed 2011 · resigned 2014
- Wesley Roy Card Director · appointed 2011 · resigned 2014
- Sally Mcclymont Director · appointed 2007 · resigned 2015
- Rebecca Elizabeth Alden Farrar-Hockley Director · appointed 2005 · resigned 2025
- David John Wilkinson Director · appointed 2005 · resigned 2006
- Bianca Patricia Foley Director · appointed 2005 · resigned 2008
- Jeffrey Byrne Director · appointed 2002 · resigned 2005
- Simon David Hatherly Dean Director · appointed 2002 · resigned 2005
- William Charles Najdecki Director · appointed 1999 · resigned 2002
- Anil Tanna Director · appointed 1999 · resigned 2005
- John Graham Hawkins Director · appointed 1996 · resigned 1999
- David Royston Webb Director · appointed 1993 · resigned 1996
- Susan Jerman Secretary · appointed 1993 · resigned 2004
- Richard John Scott Director · appointed 1993 · resigned 1993
- James Ralph Parnell Davies Director · appointed 1993 · resigned 1993
- Terrance Anthony Deards Director · resigned 1993
- Eswantrad Prem Todcaram Director · resigned 1993
- Rosemary Lucy Winifred Dartnall Director · resigned 1993
- Peter Bollicier Director · resigned 1993
- Jack Alan Blackwell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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