Company · London
Chiva Investments UK Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Laura Jane Parkes 2024-2025 View profile
- Christopher Hamilton Cameron 2020-2023 View profile
- Antony Christopher Hind 2019-2025 View profile
- Paul Hunter 2019-2025 View profile
- RBC Directorship Services (Jersey) Limited 2017-2019 View profile
- William Gwion Harries 2017-2019 View profile
- Linda Margaret Addison 2017-2019 View profile
- William Thomas Wilson 2017-2017 View profile
- Janet Elizabeth Taylor 2015-2017 View profile
- RBC Corporate Services (Guernsey) Limited 2012-2017 View profile
- RBC Directorship Services (Guernsey) Limited 2012-2017 View profile
- RBC Corporate Services (Jersey) Limited 2012-2019 View profile
- Crestbridge Family Office Services Limited 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 20/04/2012
- Registered office
- London
Ownership
Owned by 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.
- 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.
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.
2 directors on the board
- Richard Marc Lipman Director · appointed 2025
- Rebecca Drummond Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Marc Lipman Director · appointed 2025
- Rebecca Drummond Director · appointed 2025
Left in the last 12 months
- Antony Christopher Hind Director · appointed 2019 · resigned 2025
- Paul Hunter Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08039691
- 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.
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