Caverncharm Limited
Company 02917073 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.
1 directors on the board
- James Nicholas Lambert Obe Director · appointed 1994
Directors past 6 years
- James Nicholas Lambert Obe Director · appointed 1994
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lisburne Holdings Limited 1 shared director
- Castle Howard Estate Limited 1 shared director
- National Gallery Global Limited 1 shared director
- The Royal Collection Trust 1 shared director
- Royal Collection Enterprises Limited 1 shared director
- Value Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02917073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1994 |
| Address | 5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- James Nicholas Lambert Obe ceased 2020-08-18
appoints directors · notified 2016-04-06 - Lisburne Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Jakyung Moon Lambert Secretary · appointed 2004
- James Nicholas Lambert Obe Director · appointed 1994
Show 5 former officers
- Clare Torud Secretary · appointed 2007 · resigned 2007
- Adrian David Pollard Secretary · appointed 2004 · resigned 2007
- Jackyung Lambert Secretary · appointed 2001 · resigned 2004
- Paul Stephen Shrank Secretary · appointed 2001 · resigned 2004
- Maurice Lambert Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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