Carolla Group LTD
Company 09994477 Active
Connected board network
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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.
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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.
5 directors on the board
- Nuno Miguel Do Nascimento Mira Barroso Director · appointed 2026
- Andrew John Hardy Director · appointed 2021
- Ajay Kumar Gokani Director · appointed 2021
- Parag Keshavlal Majithia Director · appointed 2021
- Christopher Neville Jones Director · appointed 2016
Directors past 6 years
- Christopher Neville Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Nuno Miguel Do Nascimento Mira Barroso Director · appointed 2026
- Andrew John Hardy Director · appointed 2021
- Ajay Kumar Gokani Director · appointed 2021
- Parag Keshavlal Majithia Director · appointed 2021
- Christopher Neville Jones Director · appointed 2016
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.
Related organisations
- Carolla Asset Management Limited 2 shared directors
- Carolla Developments Limited 2 shared directors
Connected through a shared director
- Wyncon Investments Limited 1 shared director
- Touchstone Properties (2000) LTD. 1 shared director
- M20 Investments Limited 1 shared director
- Hibernian Private Client Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09994477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2016 |
| Address | TOP FLOOR, 3-4 PRINCES STREET OXFORD CIRCUS, MAYFAIR, LONDON, W1G 0JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Parag Keshavlal Majithia
25-50% shares, 25-50% voting · notified 2021-04-08 - Christopher Neville Jones ceased 2021-04-08
75-100% shares · notified 2016-05-01 - confirmed: also a director of this company - Celtic Investments (UK) Limited
25-50% shares, 25-50% voting · notified 2021-04-08 - Celtic Investments Limited ceased 2021-04-08
25-50% shares, 25-50% voting · notified 2021-04-08
Officers (6)
- Nuno Miguel Do Nascimento Mira Barroso Director · appointed 2026
- Andrew John Hardy Director · appointed 2021
- Ajay Kumar Gokani Director · appointed 2021
- Parag Keshavlal Majithia Director · appointed 2021
- Christopher Jones Secretary · appointed 2016
- Christopher Neville Jones Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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