Claudas Investments Limited
Company FC027781 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.
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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.
4 directors on the board
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2021
- Carl Thomas Senior Director · appointed 2014
- Jonathan Michael Walthoe Director · appointed 2016
Directors past 6 years
- Carl Thomas Senior Director · appointed 2014
- Jonathan Michael Walthoe Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2021
- Carl Thomas Senior Director · appointed 2014
- Jonathan Michael Walthoe Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Barclays Leasing (NO.9) Limited 4 shared directors
- Carnegie Holdings Limited 4 shared directors
- Maloney Investments Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- J.V. Estates Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC027781 |
| Status | Active |
| Type | Other company type |
| Incorporated | 03/08/2007 |
| Address | P O BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104 |
| 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 (22)
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2021
- Jonathan Michael Walthoe Director · appointed 2016
- Carl Thomas Senior Director · appointed 2014
Show 18 former officers
- David John Blagbrough Director · appointed 2021 · resigned 2022
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Tejal Morjaria Director · appointed 2015 · resigned 2016
- David James Rothnie Director · appointed 2014 · resigned 2016
- Patrick Brittain Voisey Director · appointed 2011 · resigned 2021
- Stephen James Ullman Director · appointed 2011 · resigned 2012
- Gavin John Simpson Director · appointed 2010 · resigned 2015
- Richard Peter Stokes Director · appointed 2009 · resigned 2014
- Giovanni Maria Ciuccio Director · appointed 2009 · resigned 2011
- Nicholas Richard Brand Director · appointed 2009 · resigned 2014
- Cara Schulze Director · appointed 2009 · resigned 2013
- Jonathan Patrick Binks Director · appointed 2009 · resigned 2009
- Christopher Sean Levy Director · appointed 2008 · resigned 2009
- Robert Hamish Mcpherson Director · appointed 2008 · resigned 2008
- Steven Matthew Poulter Director · appointed 2007 · resigned 2009
- Robert William Russo Director · appointed 2007 · resigned 2009
- Gregor William Mcmillan Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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