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Governance Register

Company

Cavanna Developments Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Grayham Burt Tucker 2023–2024 Director View profile
  2. Andrew Geoffrey Stirling Addison 2019–2022 Director View profile
  3. David Jay Green 2019–2022 Director View profile
  4. Keith Raymond Miller 2017–2026 Director View profile
  5. Martin George Cavanna 2017–2020 Director View profile
  6. Michael Edward Bennett 2012–2016 Director View profile
  7. Brian Gerald Bargent 2010–2020 Director View profile
  8. Jonathan Cavanna 2001–2020 Director View profile
  9. Eugene John Charles Rapson 2001–2017 Director View profile
  10. Patrick Michael Cavanna 2001–2011 Director View profile
  11. Anthony Francis Cavanna 2001–2008 Director View profile
  12. Jeremy Mark Cavanna 2001–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2001

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 Developments 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.

Board analysis for researchers

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

First-time (1)

Portfolio (2)

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 14Dormant 8Business services 2Property 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
04228446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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