Cayenne Parentco Limited
Company 13722976 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.
3 directors on the board
- Alicia Doris Barbara Director · appointed 2021
- David Jonathan Cowan Director · appointed 2026
- Jeremy James Westhead Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Alicia Doris Barbara Director · appointed 2021
- David Jonathan Cowan Director · appointed 2026
- Jeremy James Westhead Director · appointed 2021
Also govern a charity
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
- Kalibrate Acquisition Limited 2 shared directors
- Brady Acquisition Limited 2 shared directors
- Clearstar Acquisition (Holding) Limited 2 shared directors
- Brady Acquisition (Holding) Limited 2 shared directors
- Hanover Carry Nominee Limited 2 shared directors
- Zetadisplay Acquisition (Holding) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13722976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2021 |
| Address | 21 SACKVILLE STREET, LONDON, W1S 3DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Haef II Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Haef II Parent Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cayenne Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Officers (4)
- David Jonathan Cowan Director · appointed 2026
- Alicia Doris Barbara Director · appointed 2021
- Jeremy James Westhead Director · appointed 2021
Show 1 former officer
- Rebecca Jane Boscott Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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