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Governance Register

Company

Cavu Ecommerce (Emea) Limited

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

Who leads it

Previous officers 16

  1. Caroline Anne Exley 2025–2026 Director View profile
  2. Nolan Charles Hough 2022–2026 Director View profile
  3. Martin Jones 2022–2025 Director View profile
  4. David Halsall 2022–2024 Director View profile
  5. Mark Ashley Hinge 2022–2022 Director View profile
  6. John Kenneth O'Toole 2020–2022 Director View profile
  7. Janine Bramall 2020–2022 Director View profile
  8. Bradley James Miller 2020–2022 Director View profile
  9. Charles Thomas Cornish 2018–2020 Director View profile
  10. Neil Philip Thompson 2018–2020 Director View profile
  11. Daniel Michael John Crook 2017–2018 Director View profile
  12. Philip Hirst Green 2017–2018 Director View profile
  13. Jonathan Christopher Francis Heavens 2017–2018 Director View profile
  14. Adam Philip Casper 2010–2011 Director View profile
  15. Martin Mansell 2009–2018 Director View profile
  16. David Hirst Greenbrown 2009–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2009

Ownership

Owned by (2) 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.

  • Martin Mansell ceased 2018-06-21
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Travel Parking Group Limited
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cavu Ecommerce (Emea) Limited is controlled by Martin Mansell
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-06-21 · source: Companies House PSC register

Ultimately controlled by Martin Mansell.

9 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Transport 6Other services 4Professional services 4Tech and media 4Dormant 2Finance 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
07107772
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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