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Company · Nicholson Road Torquay

Cavanna Group Management Services Limited

Human resources provision and management of human resources functions

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Grayham Burt Tucker 2023-2024 Director View profile
  2. Keith Raymond Miller 2017-2026 Director View profile
  3. Brian Gerald Bargent 2010-2020 Director View profile
  4. Jonathan Cavanna 2001-2021 Director View profile
  5. Martin George Cavanna 2001-2022 Director View profile
  6. Eugene John Charles Rapson 2001-2017 Director View profile
  7. Patrick Michael Cavanna 2001-2011 Director View profile
  8. Anthony Francis Cavanna 2001-2008 Director View profile
  9. Jeremy Mark Cavanna 2001-2023 Director View profile
  10. Lester Aldridge (Secretarial) Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
11/05/2001
Registered office
Nicholson Road Torquay

Ownership

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.

Group

  1. Cavanna Group Management Services Limited is controlled by Cavanna Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cavanna Group Limited.

28 other companies in this group

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.

Financials

Net assets
-£79,525
Total assets
-£79,525
Employees
85
Turnover
£5,548,487
Profit/loss
-£80,525

Five-year trend

Period endingTurnoverNet assets
2025-11-30£5,548,487-£79,525
2025-11-30£5,548,487-£79,525

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.9y median 1.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Construction 19Dormant 11Property 2

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.

Sources

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

Record details
Company number
04214607
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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