Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Craven House Capital PLC

Craven House Capital PLC is a UK company (number 05123368, status: liquidation), incorporated 2004, with 2 current directors, Craven House Industries LTD and Mark Jospeh Pajak. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Craven House Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Calum Peter Morrison 2016-2025 Director View profile
  2. Alexandra Naomi Eavis 2011-2016 Director View profile
  3. Balbir Singh Bindra 2011-2025 Director View profile
  4. Simon Patrick Hume-Kendall 2009-2010 Director View profile
  5. Andrew Peter Fletcher 2009-2011 Director View profile
  6. Sir Bernard Philip Zissman 2009-2011 Director View profile
  7. Alberto Manuel Gil 2009-2009 Director View profile
  8. Andrew Mcewan Meikle 2009-2009 Director View profile
  9. John Frankland 2009-2010 Director View profile
  10. Neil Craven 2007-2009 Director View profile
  11. Graham Alan Jeffs 2006-2008 Director View profile
  12. Kenneth Guy Burrage 2004-2008 Director View profile
  13. Tony Gatehouse 2004-2009 Director View profile
  14. Juan Carlos Rodriguez 2004-2009 Director View profile
  15. HK Registrars Limited 2004-2004 Corporate-director View profile
  16. Brian Winters 2016-2019 Secretary View profile
  17. Robert Andrew Macdonald Watson 2004-2011 Secretary View profile
  18. HK Nominees LTD 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/05/2004

Group

No further corporate or individual controller is recorded above Craven House Capital PLC on the PSC register - it appears to be the top of its group.

1 other company 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

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

15.6y median 15.6y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months
1
corporate seats

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.

Professional services 1

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.

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
05123368
Status
Liquidation
Type
Public 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