Carval Investors GB LLP
Company OC383433 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gregory Gleb Belonogoff Llp-designated-member · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Designated members past 6 years
- Gregory Gleb Belonogoff Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (1)
- Gregory Gleb Belonogoff Llp-designated-member · appointed 2013
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.
Company details
| Number | OC383433 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/03/2013 |
| Address | 60 LONDON WALL, 5TH FLOOR, LONDON, EC2M 5SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Carval Investors UK Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (16)
- Sinclair, Robert Gabriel Anthony, Mr. Llp-member · appointed 2026
- Hunt, Jonathan Robin, Mr. Llp-member · appointed 2025
- Bryan Michael Simpson Llp-member · appointed 2024
- Neil James Hepworth Llp-member · appointed 2022
- James Burt Sackett Llp-member · appointed 2013
- Gregory Gleb Belonogoff Llp-designated-member · appointed 2013
- Carval Investors UK Limited Corporate-llp-designated-member · appointed 2013
Show 9 former officers
- David Kirk Johnston Llp-member · appointed 2024 · resigned 2025
- Serge Philippe Maurice Maton Llp-member · appointed 2015 · resigned 2017
- Andrea Zambelli Llp-member · appointed 2014 · resigned 2018
- Frederic Paul Claude Laurent Llp-member · appointed 2013 · resigned 2017
- Stuart Mark Lammin Llp-member · appointed 2013 · resigned 2023
- Tom Walter Maurice Bauwens Llp-member · appointed 2013 · resigned 2023
- Robert Didier Francois Claude Balick Llp-designated-member · appointed 2013 · resigned 2017
- David Kennedy Chene Llp-member · appointed 2013 · resigned 2014
- Cargill Investments Corporate-llp-designated-member · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record