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Company

Carval Investors GB LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carval Investors GB LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Kirk Johnston 2024-2025 Llp-member View profile
  2. Serge Philippe Maurice Maton 2015-2017 Llp-member View profile
  3. Andrea Zambelli 2014-2018 Llp-member View profile
  4. Frederic Paul Claude Laurent 2013-2017 Llp-member View profile
  5. Stuart Mark Lammin 2013-2023 Llp-member View profile
  6. Tom Walter Maurice Bauwens 2013-2023 Llp-member View profile
  7. Robert Didier Francois Claude Balick 2013-2017 Llp-designated-member View profile
  8. David Kennedy Chene 2013-2014 Llp-member View profile
  9. Cargill Investments 2013-2013 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/03/2013

Ownership

Owned by (1) 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.

Group

  1. Carval Investors GB LLP is controlled by Carval Investors UK Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carval Investors UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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 designated members only, past designated members excluded.

1 designated members on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC383433
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data