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Company Liquidation

Guava International Limited

Guava International Limited is a UK company (number 03948528, status: liquidation), incorporated 2000, with 1 current director, Kevin Whitcraft. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Guava International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark David Trenchard Tennant 2013-2018 Director View profile
  2. Rupert Peter Lyon Taylor 2011-2012 Director View profile
  3. Henry Peter Hinchliffe Robinson 2010-2014 Director View profile
  4. Carlo Crosetto 2010-2016 Director View profile
  5. Dale Lynn Jones 2010-2016 Director View profile
  6. Gerald Kania 2007-2017 Director View profile
  7. Michael Unsworth 2007-2009 Director View profile
  8. Alexander Richard Brenneisen 2007-2010 Director View profile
  9. Finch-Knightley, Charles Heneage, Earl of Aylesford 2001-2010 Director View profile
  10. Antony Augustus Robinson 2001-2003 Director View profile
  11. Miles Julian Beale 2000-2008 Director View profile
  12. Jonathan Stevens 2014-2017 Secretary View profile
  13. Paula Taylor 2012-2014 Secretary View profile
  14. Rupert Ian Osmond 2010-2011 Secretary View profile
  15. Inlaw Secretaries Limited 2007-2010 Corporate-secretary View profile
  16. Nicola Jane Robinson 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2000

Ownership

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

Group

  1. Guava International Limited is controlled by Kevin Whitcraft
    Evidence
    active significant influence · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Kevin Whitcraft.

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.

1 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

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

Record details
Company number
03948528
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data