Cuvva Limited
Company 08907985 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Cuvva Group Limited 4 shared directors
- Gresham House Limited 1 shared director
- Invercharron Limited 1 shared director
- Rothesay Life PLC 1 shared director
- Ebury Partners Limited 1 shared director
- Gatehouse Advisory Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08907985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2014 |
| Address | 4TH FLOOR OLD SESSIONS HOUSE, 23 CLERKENWELL GREEN, LONDON, EC1R 0NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Cuvva Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Frederick Macnamara ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Benoit Marrel Director · appointed 2019
- Bruce Neil Carnegie-Brown Director · appointed 2019
- Owen Remus Brett Director · appointed 2019
- Charles Frederick Macnamara Director · appointed 2014
Show 8 former officers
- Andrew George Godfrey Tomlinson Director · appointed 2021 · resigned 2022
- Anton Stanislavovich Inshutin Director · appointed 2019 · resigned 2022
- James Edward Billingham Director · appointed 2018 · resigned 2021
- Tara Ballinger Director · appointed 2017 · resigned 2019
- Paul Robert Chowdhry Director · appointed 2016 · resigned 2018
- Swarup, Amarendra, Dr Director · appointed 2015 · resigned 2017
- Nicholas Sherren Parker Director · appointed 2015 · resigned 2020
- Charles Macnamara Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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