Carval Investors UK Limited
Company 05863476 Active
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.
3 directors on the board
- Clifford Andrew Bottomley Director · appointed 2016
- Eleanor Claire Williams Director · appointed 2015
- Paul Justin Robert Bothamley Director · appointed 2011
Directors past 6 years
- Clifford Andrew Bottomley Director · appointed 2016
- Eleanor Claire Williams Director · appointed 2015
- Paul Justin Robert Bothamley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Eleanor Claire Williams Director · appointed 2015
Portfolio (2)
- Clifford Andrew Bottomley Director · appointed 2016
- Paul Justin Robert Bothamley Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- CVI Investment Holdings Limited 2 shared directors
- CVI Investment Holdings II Limited 2 shared directors
- Lyndale Holdings Limited 2 shared directors
Connected through a shared director
- Tesnik Holdings Limited 1 shared director
- Tesnik DOS Holdings Limited 1 shared director
- Tesnik Tres Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05863476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2006 |
| Address | 60 LONDON WALL, 5TH FLOOR, LONDON, EC2M 5SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Carval Investors GB LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (14)
- Clifford Andrew Bottomley Director · appointed 2016
- Eleanor Claire Williams Director · appointed 2015
- Paul Justin Robert Bothamley Director · appointed 2011
Show 11 former officers
- Christopher John Hedberg Director · appointed 2017 · resigned 2018
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2019
- Patrick Michael Cooley Director · appointed 2015 · resigned 2017
- Peter Alan Vorbrich Director · appointed 2013 · resigned 2015
- Gregory Gleb Belonogoff Director · appointed 2011 · resigned 2013
- Asim Iftikhar Chohan Director · appointed 2011 · resigned 2015
- Robert Didier Francois Claude Balick Director · appointed 2011 · resigned 2013
- Neil Birnie Director · appointed 2006 · resigned 2011
- John Roger Simpson Brice Director · appointed 2006 · resigned 2008
- Raymond Geoffrey Ward Director · appointed 2006 · resigned 2011
- Robin David Thurston Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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