Craven House Capital PLC
Company 05123368 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Jospeh Pajak Director · appointed 2010
Directors past 6 years
- Mark Jospeh Pajak Director · appointed 2010
Left in the last 12 months
- Calum Peter Morrison Director · appointed 2016 · resigned 2025
- Balbir Singh Bindra Director · appointed 2011 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tuppence Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05123368 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 10/05/2004 |
| Address | SUITE 4, PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10301045
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-28
Officers (21)
- Craven House Industries LTD Corporate-director · appointed 2025
- Spink, Tamra, Ms. Secretary · appointed 2019
- Mark Jospeh Pajak Director · appointed 2010
Show 18 former officers
- Winters, Brian, Mr. Secretary · appointed 2016 · resigned 2019
- Calum Peter Morrison Director · appointed 2016 · resigned 2025
- Balbir Singh Bindra Director · appointed 2011 · resigned 2025
- Simon Patrick Hume-Kendall Director · appointed 2009 · resigned 2010
- Andrew Peter Fletcher Director · appointed 2009 · resigned 2011
- Zissman, Bernard Philip, Sir Director · appointed 2009 · resigned 2011
- Alberto Manuel Gil Director · appointed 2009 · resigned 2009
- Meikle, Andrew Mcewan, Mr. Director · appointed 2009 · resigned 2009
- Alexandra Naomi Eavis Director · appointed 2009 · resigned 2016
- John Frankland Director · appointed 2009 · resigned 2010
- Neil Craven Director · appointed 2007 · resigned 2009
- Graham Alan Jeffs Director · appointed 2006 · resigned 2008
- Kenneth Guy Burrage Director · appointed 2004 · resigned 2008
- Tony Gatehouse Director · appointed 2004 · resigned 2009
- Juan Carlos Rodriguez Director · appointed 2004 · resigned 2009
- Robert Andrew Macdonald Watson Secretary · appointed 2004 · resigned 2011
- HK Nominees LTD Corporate-secretary · appointed 2004 · resigned 2004
- HK Registrars Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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