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Company

Carina International Limited

Carina International Limited is an active UK company (number 02669364), incorporated 1991, with 4 current directors including Gavin Doron Vine and Ilana Vine. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Evelyn Stewart 1993-2006 Director View profile
  2. Ralph Aubrey 1993 Director View profile
  3. Howard Michael Aubrey 2003-2021 Secretary View profile
  4. Raymond Rudie 1993-2006 Secretary View profile
  5. Sophia Aubrey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1991

Ownership

Owned by (4) 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.

  • Rosalind Vine
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Ilana Vine
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18
  • Gavin Doron Vine
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18
  • Howard Michael Aubrey ceased 2022-05-18
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. Carina International Limited is controlled by Rosalind Vine
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rosalind Vine.

1 other company in this group
  • Isabella Securities Limited (no longer on the register)

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.

4 directors on the board

8.6y median 4.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02669364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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