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Company · London

Carval Investors UK Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Carval Investors UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher John Hedberg 2017-2018 Director View profile
  2. Patrick Michael Cooley 2015-2017 Director View profile
  3. Peter Alan Vorbrich 2013-2015 Director View profile
  4. Gregory Gleb Belonogoff 2011-2013 Director View profile
  5. Asim Iftikhar Chohan 2011-2015 Director View profile
  6. Robert Didier Francois Claude Balick 2011-2013 Director View profile
  7. Neil Birnie 2006-2011 Director View profile
  8. John Roger Simpson Brice 2006-2008 Director View profile
  9. Raymond Geoffrey Ward 2006-2011 Director View profile
  10. Dena Michelle Lo'Bue 2016-2019 Secretary View profile
  11. Robin David Thurston 2006-2016 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

What it does
Financial intermediation not elsewhere classified
Incorporated
30/06/2006
Registered office
London

Group

No further corporate or individual controller is recorded above Carval Investors UK Limited 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.

3 directors on the board

12.2y median 11y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Other services 6Finance 3Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05863476
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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