Carina UK Holdco LTD.
Company 09938408 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.
2 directors on the board
- Dylan Webb Director · appointed 2026
- Gandhi, Shikha, Dr Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Gandhi, Shikha, Dr Director · appointed 2025
Portfolio (1)
- Dylan Webb Director · appointed 2026
Left in the last 12 months
- Gabor Czegledy Director · appointed 2023 · 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.
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
- Datamine Corporate Limited 1 shared director
- Datamine Software Limited 1 shared director
- Datamine International Limited 1 shared director
- Infomill Limited 1 shared director
- Ikon Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09938408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | KESTREL WAY KESTREL WAY, GORSEINON, SWANSEA, SA4 9WN |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Vela UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maron Systems Limited
75-100% shares · notified 2017-06-11 - Ascertra-Searoc LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - Tanygraig Limited
75-100% shares · notified 2024-05-15 - Hexcuity Limited
75-100% shares, 75-100% voting · notified 2024-10-19 - Omnira Software International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Officers (10)
- Dylan Webb Director · appointed 2026
- Gandhi, Shikha, Dr Director · appointed 2025
Show 8 former officers
- Gabor Czegledy Director · appointed 2023 · resigned 2025
- James Tyler O'Hagan Director · appointed 2023 · resigned 2025
- Shaun Patrick Haydon Director · appointed 2016 · resigned 2016
- Mark Lyndon Davies Director · appointed 2016 · resigned 2023
- David Jeffrey Conkleton Director · appointed 2016 · resigned 2023
- Stephen David Emm Director · appointed 2016 · resigned 2023
- Christopher Clifford Roland Director · appointed 2016 · resigned 2023
- Andrew Jonathan Henderson Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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