C/M Covent Garden Limited
Company 07874858 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2012
- Roberta Delice Director · appointed 2015
- Keith Mcnally Director · appointed 2012
Directors past 6 years
- Richard Allan Caring Director · appointed 2012
- Roberta Delice Director · appointed 2015
- Keith Mcnally Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Roberta Delice Director · appointed 2015
- Keith Mcnally Director · appointed 2012
Portfolio (3)
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2012
Also govern a charity
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
- Harry's BAR Limited 3 shared directors
- Mark Birley Associates Limited 3 shared directors
- Annabel's (Berkeley Square) Limited 3 shared directors
- Marks Club (Charles Street) Limited 3 shared directors
- Caprice Holdings Limited 3 shared directors
- The Bath and Racquets Club Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07874858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Caprice Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Patricia Caring Director · appointed 2023
- Christopher John Robinson Director · appointed 2022
- Christopher John Robinson Secretary · appointed 2022
- Roberta Delice Director · appointed 2015
- Keith Mcnally Director · appointed 2012
- Richard Allan Caring Director · appointed 2012
Show 7 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Christopher Robinson Secretary · appointed 2019 · resigned 2022
- Ian James Alan Maceachern Director · appointed 2014 · resigned 2015
- Lilly Newell Director · appointed 2012 · resigned 2020
- Justin Zamparelli Director · appointed 2012 · resigned 2015
- James Sherrington Secretary · appointed 2012 · resigned 2014
- James Wyndham Stuart Lawrence Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record