Caravela Limited
Company 03996686 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03996686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2000 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alejandro Cadena ceased 2019 Colombian
ownership of shares 25-50% voting rights 25-50% - Giancarlo Ghiretti ceased 2019 Italian
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Matthew William Wright Director · appointed 2026
- Arnaud Paul Jacques Preney Director · appointed 2026
- Juan Pablo Bayter Director · appointed 2026
- Jacqueline Green Director · appointed 2020
- Alejandro Cadena Secretary · appointed 2002
- Giancarlo Ghiretti Director · appointed 2000
Show 8 former officers
- Fiona Mcanena Director · appointed 2019 · resigned 2023
- Thomas Keleher Director · appointed 2019 · resigned 2019
- Diego Brenes Director · appointed 2014 · resigned 2020
- Ellen Bogers Director · appointed 2011 · resigned 2013
- Jos Adriaanse Director · appointed 2011 · resigned 2019
- Jaime Hector Director · appointed 2006 · resigned 2026
- Diego Urdaneta Director · appointed 2000 · resigned 2003
- Gaby Maria De Bedout Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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