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Company

Carvela Limited

Carvela Limited is an active UK company (number 01263859), incorporated 1976, with 3 current directors including Zine Mazouzi and Edward Robert Rosenfeld. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carvela Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ira Martin Dansky 2011-2014 Director View profile
  2. Wesley Roy Card 2011-2014 Director View profile
  3. Sally Mcclymont 2007-2015 Director View profile
  4. Rebecca Elizabeth Alden Farrar-Hockley 2005-2025 Director View profile
  5. David John Wilkinson 2005-2006 Director View profile
  6. Bianca Patricia Foley 2005-2008 Director View profile
  7. Jeffrey Byrne 2002-2005 Director View profile
  8. Simon David Hatherly Dean 2002-2005 Director View profile
  9. William Charles Najdecki 1999-2002 Director View profile
  10. Anil Tanna 1999-2005 Director View profile
  11. John Graham Hawkins 1996-1999 Director View profile
  12. David Royston Webb 1993-1996 Director View profile
  13. Richard John Scott 1993-1993 Director View profile
  14. James Ralph Parnell Davies 1993-1993 Director View profile
  15. Terrance Anthony Deards 1993 Director View profile
  16. Eswantrad Prem Todcaram 1993 Director View profile
  17. Rosemary Lucy Winifred Dartnall 1993 Director View profile
  18. Peter Bollicier 1993 Director View profile
  19. Jack Alan Blackwell 1993 Director View profile
  20. Susan Jerman 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1976

Ownership

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.

Group

  1. Carvela Limited is controlled by Kurt Geiger Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kurt Geiger Limited is controlled by KG Group Holdings Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. KG Group Holdings Limited is controlled by Jasper Footwear Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jasper Footwear Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.8y median 1.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01263859
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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