Navera Investment Limited
Company 03132257 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.
Sign in, freeBoard 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.
5 directors on the board
- Caroline Stokell Director · appointed 2019
- Catriona Mary Elizabeth Hoare Director · appointed 2022
- Ross Ciesla Director · appointed 2019
- Alexandra Lorn Dick Director · appointed 2022
- Mark Gary Rayward Director · appointed 2013
7y median 6.7y
average tenure
13.5y
longest tenure
Directors past 6 years
- Caroline Stokell Director · appointed 2019
- Ross Ciesla Director · appointed 2019
- Mark Gary Rayward Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Alexandra Lorn Dick Director · appointed 2022
Portfolio (4)
- Caroline Stokell Director · appointed 2019
- Catriona Mary Elizabeth Hoare Director · appointed 2022
- Ross Ciesla Director · appointed 2019
- Mark Gary Rayward Director · appointed 2013
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.
Finance 7
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Navera Partners Limited 3 shared directors
- Navera Investment Management Limited 3 shared directors
Connected through a shared director
- Montanaro UK Smaller Companies Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03132257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1995 |
| Address | RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Navera Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navera Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
Officers (21)
- Catriona Mary Elizabeth Hoare Director · appointed 2022
- Alexandra Lorn Dick Director · appointed 2022
- Caroline Stokell Director · appointed 2019
- Ross Ciesla Director · appointed 2019
- Mark Gary Rayward Director · appointed 2013
Show 16 former officers
- John Edward Fitzgerald Campbell Director · appointed 2005 · resigned 2008
- Stewart Worth Newton Director · appointed 2005 · resigned 2020
- Charles Buchan Stuart Richardson Director · appointed 2004 · resigned 2013
- Richard John Grant Director · appointed 2004 · resigned 2019
- Andrew Nicholas Headley Director · appointed 2004 · resigned 2013
- Charles Michael Rosenthal Director · appointed 2002 · resigned 2004
- Margaret Rose Woods Director · appointed 2000 · resigned 2012
- Simon Mark Corbett Director · appointed 2000 · resigned 2006
- Oscar Max Lewisohn Director · appointed 1999 · resigned 2004
- Denham, James Henry Seymour, Mr. Director · appointed 1997 · resigned 2006
- Anthony Solomon Rosenfelder Director · appointed 1996 · resigned 2013
- Heinz Alois Kuhn Director · appointed 1996 · resigned 1998
- Ian Christopher Simon Barby Director · appointed 1996 · resigned 2004
- Gustav Weil Director · appointed 1996 · resigned 2002
- Jonathan Ronald Kropman Nominee-director · appointed 1995 · resigned 1996
- Pailex Corporate Services Limited Corporate-secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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