Carpegna LTD
Company 10898646 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
- Steuart Lawrence Walton Director · appointed 2017
- David Cheesewright Director · appointed 2019
- Nicholas David Evans Director · appointed 2017
- Matthew Tarver Director · appointed 2018
- Frances Millar Director · appointed 2024
Directors past 6 years
- Steuart Lawrence Walton Director · appointed 2017
- David Cheesewright Director · appointed 2019
- Nicholas David Evans Director · appointed 2017
- Matthew Tarver Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Cheesewright Director · appointed 2019
Portfolio (4)
- Steuart Lawrence Walton Director · appointed 2017
- Nicholas David Evans Director · appointed 2017
- Matthew Tarver Director · appointed 2018
- Frances Millar Director · appointed 2024
Left in the last 12 months
- Simon Thomas Mottram Director · appointed 2017 · 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.
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 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
- Rapha Racing LTD 4 shared directors
Connected through a shared director
- Active GP Limited 1 shared director
- Impower Holdings Limited 1 shared director
- Welcome to the Fold Limited 1 shared director
- Fitzroy Apparel Limited 1 shared director
- 56QG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10898646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2017 |
| Address | RAPHA WORKS, 4 ELTHORNE ROAD, LONDON, N19 4AG |
| Accounts next due | 29/10/2026 |
| Accounts last made up | 26/01/2025 |
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.
- Steuart Lawrence Walton
25-50% shares, 25-50% voting · notified 2017-08-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapha Racing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17
Officers (8)
- Frances Millar Director · appointed 2024
- David Cheesewright Director · appointed 2019
- Matthew Tarver Director · appointed 2018
- Nicholas David Evans Director · appointed 2017
- Steuart Lawrence Walton Director · appointed 2017
Show 3 former officers
- Sean John Clarke Director · appointed 2022 · resigned 2024
- William Pak Kim Director · appointed 2022 · resigned 2022
- Simon Thomas Mottram Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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