Company · London
Kaeva Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Roger Daniel Lunn Johnson 2018-2023 View profile
- David Raymond Davies 2018-2023 View profile
- Justin Benjamin 2016-2018 View profile
- Alistair Rhys Evans 2016-2018 View profile
- Kevin Richard Haines 2016-2023 View profile
- Truva Corporate Administration Limited 2019-2024 View profile
- S.C.R. Secretaries Limited 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/08/2016
- Registered office
- London
- Previous names
- BWI International Capital PLC (until 02/01/2019)
Index Ecogen PLC (until 07/06/2018)
Ownership
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.
- Bedford ROW Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Group
- Kaeva Limited
is controlled by Bedford ROW Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 · source: Companies House PSC register - Bedford ROW Capital PLC
is controlled by Stuart Alan Gordon
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Alan Gordon.
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- Zephyr Global Finance Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Denis Gordon Dixon Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10334412
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/08/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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