Carousel Ventures Limited
Company 09410595 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Benesco Charity Limited 1 shared director
- Fine & Rare Wines Limited 1 shared director
- Beit Halochem UK 1 shared director
- Cydar Limited 1 shared director
- Hotelmap.COM Limited 1 shared director
- Toucantech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09410595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2015 |
| Address | 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pembroke Vct Plc
ownership of shares 25-50% voting rights 25-50% - Mr Toby Benjamin Darbyshire ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr. Edzard Lorillard Van Der Wyck ceased 2018 Dutch
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Claire Katherine Breslin Director · appointed 2023
- Andrew Daniel Wolfson Director · appointed 2021
Show 6 former officers
- Sonya Andrea Madden Director · appointed 2022 · resigned 2023
- Natasja Catharina Giezen-Smith Director · appointed 2020 · resigned 2022
- William Christopher Lamy Goodwin Director · appointed 2018 · resigned 2021
- Michael Daniel Sackler Director · appointed 2017 · resigned 2019
- Toby Benjamin Darbyshire Director · appointed 2015 · resigned 2025
- VAN DER Wyck, Edzard Lorillard, Mr. Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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