Carve Holdings UK Limited
Company 12046508 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Mark James Stephen Director · appointed 2019
- Richard Norman Gore Director · appointed 2019
- Daniel Stephen Bear Director · appointed 2019
Directors past 6 years
- Mark James Stephen Director · appointed 2019
- Richard Norman Gore Director · appointed 2019
- Daniel Stephen Bear Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark James Stephen Director · appointed 2019
- Richard Norman Gore Director · appointed 2019
- Daniel Stephen Bear Director · appointed 2019
Left in the last 12 months
- Andrew Charles Green Director · appointed 2019 · resigned 2026
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.
Connected through a shared director
- Bear Property Enterprises Limited 1 shared director
- Minerva Lending PLC 1 shared director
- Silvergate Redfields LTD 1 shared director
- Reditum SPV 23 LTD 1 shared director
- Reditum SPV 26 LTD 1 shared director
- SKY Building NO 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12046508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2019 |
| Address | 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, MIDDLESEX, EN2 0BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Daniel Stephen Bear
25-50% shares · notified 2019-06-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carve Restaurants LTD
75-100% shares · notified 2019-07-26 - 12389540
75-100% shares · notified 2020-01-07
Officers (4)
- Mark James Stephen Director · appointed 2019
- Richard Norman Gore Director · appointed 2019
- Daniel Stephen Bear Director · appointed 2019
Show 1 former officer
- Andrew Charles Green Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record