Cairneagle Limited

Company 13937685 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.

Board 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.

directors on the board

4.1y median 4.2y

average tenure

4.4y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 5Education 2Finance 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

HMC - the Heads' Conference 1 shared director
Velocity Company Secretarial Services Limited 1 shared director
Velocity Company (Holdings) Limited 1 shared director
Lockharts Limited 1 shared director
VWV Plus Limited 1 shared director
Veale Wasbrough Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13937685
Status	Active
Type	Private Limited Company
Incorporated	24/02/2022
Address	4TH FLOOR, BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Vwv Corporate Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Steven James Mcguigan Director · appointed 2023
Arun Kanwar Director · appointed 2022
Amirola Sanz, Jorge, Dr Director · appointed 2022
Samuel Jean Charles Amedee Lecacheur Director · appointed 2022
Barnaby James Northover Director · appointed 2022
Robert Matthew Peter Collier Director · appointed 2022

Show 3 former officers

Sanz, Jorge Amirola, Dr Secretary · appointed 2022 · resigned 2025
Simon Richard Benedict Heald Director · appointed 2022 · resigned 2023
Antonia Jane James Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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