Cava Midco 2 Limited
Company 12117377 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.
2 directors on the board
- Michael James Douglas Woolfrey Director · appointed 2019
- Richard Peter Gray Director · appointed 2026
Directors past 6 years
- Michael James Douglas Woolfrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael James Douglas Woolfrey Director · appointed 2019
- Richard Peter Gray Director · appointed 2026
Left in the last 12 months
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · 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.
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
- Compliance Online Limited 2 shared directors
- Cava Bidco Limited 2 shared directors
- Violet Topco Limited 2 shared directors
- Violet Bidco Limited 2 shared directors
Connected through a shared director
- Xperate Limited 1 shared director
- Ergo Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12117377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2019 |
| Address | 7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cava Midco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cava Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23
Officers (7)
- Richard Peter Gray Director · appointed 2026
- Michael James Douglas Woolfrey Director · appointed 2019
Show 5 former officers
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · resigned 2026
- Quentin Mark Brocklebank Director · appointed 2019 · resigned 2023
- David Stuart Gilbertson Director · appointed 2019 · resigned 2019
- Peter William Ralph Director · appointed 2019 · resigned 2019
- Adam Maidment Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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