Braven Investments NO.1 Limited
Company FC026612 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.
- Barclays Aldersgate Investments Limited 2 shared directors
- Naxos Investments Limited 2 shared directors
- Lumen Alpha Ventures LTD 1 shared director
- Lumen Financial LTD 1 shared director
- Capton Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC026612 |
| Status | Active |
| Type | Other company type |
| Incorporated | 18/01/2006 |
| Address | P.O BOX 309 GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Mahmud Zia Paracha Director · appointed 2019
- Edward James Sherwood Director · appointed 2013
- M&C Corporate Services Limited Corporate-secretary · appointed 2006
Show 14 former officers
- Roger Louis Versluys Director · appointed 2019 · resigned 2019
- Graeme James Clark Director · appointed 2013 · resigned 2019
- Steven Matthew Poulter Director · appointed 2011 · resigned 2013
- Ben Ferry Director · appointed 2011 · resigned 2024
- Daniel Martin Bult Cook Director · appointed 2011 · resigned 2013
- Kostyantyn Lykhman Director · appointed 2010 · resigned 2011
- Bineet Shah Director · appointed 2010 · resigned 2010
- Nicholas Richard Brand Director · appointed 2008 · resigned 2019
- Stephen James Ullman Director · appointed 2008 · resigned 2011
- Gerald Mark Frederick Brawn Director · appointed 2006 · resigned 2006
- Jose Edmond Firmin Corswarem Director · appointed 2006 · resigned 2011
- Daniel James Hodge Director · appointed 2006 · resigned 2009
- Graham Martin Wade Director · appointed 2006 · resigned 2008
- Gregor William Mcmillan Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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