Caviar London Limited
Company 08697077 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.
2 directors on the board
- Bert Hamelinck Director · appointed 2020
- Sorcha Shepherd Director · appointed 2013
Directors past 6 years
- Sorcha Shepherd Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sorcha Shepherd Director · appointed 2013
Portfolio (1)
- Bert Hamelinck Director · appointed 2020
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.
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.
Connected through a shared director
- Last Swim LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08697077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | 72-74 DEAN STREET, LONDON, W1D 3SG |
| 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.
- Liberty Global Broadband I Limited
50-75% voting, appoints directors · notified 2024-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Last Swim LTD
25-50% shares, 25-50% voting · notified 2023-04-26
Officers (8)
- Bert Hamelinck Director · appointed 2020
- Sorcha Shepherd Director · appointed 2013
Show 6 former officers
- Nele Linclau Director · appointed 2019 · resigned 2024
- Nicolas Blondeau Director · appointed 2014 · resigned 2019
- Keep Calm and Steady LLC Corporate-director · appointed 2013 · resigned 2020
- Iroise Sprl Corporate-director · appointed 2013 · resigned 2014
- Sonar Consult Bvba Corporate-director · appointed 2013 · resigned 2020
- Jasper Thomlinson Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record