Cavenia Investments Limited
Company 11125745 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ARA European Active Real Estate General Partner Limited 1 shared director
- ARA Europe Indochina Investments GP LTD 1 shared director
- ARA Principal Book (GP) Limited 1 shared director
- Araf III Limited 1 shared director
- Araf II Limited 1 shared director
- Iraf Triumph Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11125745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2017 |
| Address | MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Gail Jackson British
ownership of shares 25-50% voting rights 25-50% - Mr Stuart Nicholas Jackson British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Gail Jackson Secretary · appointed 2017
- Stuart Nicholas Jackson Director · appointed 2017
- Gail Jackson Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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