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Company

Everest Corporate Member Limited

Everest Corporate Member Limited is an active UK company (number 07392984), incorporated 2010, with 3 current directors including Kyle William Karrenbauer and Paul Trueman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Everest Corporate Member Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alastair George Clark Mckay 2021-2025 Director View profile
  2. Vincent Raymond Hugues Vandendael 2019-2023 Director View profile
  3. Jonathan Martin Zaffino 2018-2019 Director View profile
  4. Paul John Kneafsey 2018-2020 Director View profile
  5. Michael Kerner 2017-2018 Director View profile
  6. Mark Stuart De Saram 2015-2020 Director View profile
  7. Andrew John Carrier 2015-2018 Director View profile
  8. Wayne Charles Schonland 2015-2026 Director View profile
  9. Daryl W. Bradley 2015-2018 Director View profile
  10. Derek Cochems 2011-2015 Director View profile
  11. Jonas Ulrik Rydell 2010-2015 Director View profile
  12. John Collins Graham 2010-2011 Director View profile
  13. Stephen Wood Dizard 2010-2010 Director View profile
  14. Mark Cicirelli 2010-2015 Director View profile
  15. Sylvia Semerdjian 2016-2021 Secretary View profile
  16. Sanjoy Mukherjee 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2010

Ownership

Owned by (1) 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.

Group

  1. Everest Corporate Member Limited is controlled by The Everest (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Everest (Group) Limited is controlled by Keith Gary Parker
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Gary Parker.

27 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

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

0.4y median 0y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 4

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
07392984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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