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Cabinda Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Mike Roberts 2012–2017 Director View profile
  2. Terence Joseph Reynolds 2012–2017 Director View profile
  3. Eric James Roebuck 2010–2012 Director View profile
  4. Peter John Britton 2010–2011 Director View profile
  5. Paul James Embery 2007–2010 Director View profile
  6. Jamey Henry Dwyer 2007–2010 Director View profile
  7. Juliette Ange De Guelle 2006–2010 Director View profile
  8. Jeanne Ann Sylvia Makuch 2003–2007 Director View profile
  9. Jonathan Lee Marquis 2003–2007 Director View profile
  10. Tony Paul Ray 2003–2006 Director View profile
  11. Barclaytrust Channel Islands Limited 2002–2003 Corporate-director View profile
  12. Simon Owen Morgan 2001–2002 Director View profile
  13. Lorraine Hughes 2000–2002 Director View profile
  14. Dean Beuzeval 1998–2000 Director View profile
  15. Paul Luis Le Brocq 1998–2002 Director View profile
  16. Antony Dirk Morin 1997–1998 Director View profile
  17. David Michael Paul 1997 Director View profile
  18. Peter John Britton 2010–2011 Secretary View profile
  19. Barclaytrust Jersey Limited 1997–2010 Corporate-secretary View profile
  20. Brian Kenyon 1996–1998 Secretary View profile
  21. Ian Harry Gander 1996–1996 Secretary View profile
  22. Dennis Anthony Lloyd 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1983

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. Cabinda Investments Limited is controlled by Penina Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Penina Trustees Limited is controlled by Stephen Caras
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Caras.

14 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 for researchers

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

10.5y median 8.8y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 39Dormant 2Arts and leisure 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01760635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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