Guava International Limited
Company 03948528 Liquidation
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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
- Kevin Whitcraft Director · appointed 2007
18.7y median 18.7y
average tenure
18.7y
longest tenure
Directors past 6 years
- Kevin Whitcraft Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03948528 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | 2 MHA MACINTYRE HUDSON, LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories
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.
- Kevin Whitcraft
significant influence · notified 2019-10-21 - Clipper Holdings Limited ceased 2016-04-07
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-07
Officers (18)
- Simon Nicolai Teakle Secretary · appointed 2016
- Kevin Whitcraft Director · appointed 2007
Show 16 former officers
- Jonathan Stevens Secretary · appointed 2014 · resigned 2017
- Mark David Trenchard Tennant Director · appointed 2013 · resigned 2018
- Paula Taylor Secretary · appointed 2012 · resigned 2014
- Rupert Ian Osmond Secretary · appointed 2010 · resigned 2011
- Henry Peter Hinchliffe Robinson Director · appointed 2010 · resigned 2014
- Carlo Crosetto Director · appointed 2010 · resigned 2016
- Dale Lynn Jones Director · appointed 2010 · resigned 2016
- Rupert Peter Lyon Taylor Director · appointed 2009 · resigned 2017
- Gerald Kania Director · appointed 2007 · resigned 2017
- Michael Unsworth Director · appointed 2007 · resigned 2009
- Alexander Richard Brenneisen Director · appointed 2007 · resigned 2010
- Inlaw Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2010
- Finch-Knightley, Charles Heneage, Earl of Aylesford Director · appointed 2001 · resigned 2010
- Antony Augustus Robinson Director · appointed 2001 · resigned 2003
- Miles Julian Beale Director · appointed 2000 · resigned 2008
- Nicola Jane Robinson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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