Company
Caphaven LLP
Caphaven LLP is an active UK company (number OC391884), incorporated 2014. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alexander Dominic Spain 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2014
Ownership
Owned by (2) 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.
- Cornel Carl Riklin
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-31 - Neeshu Rasik Lukha
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Caphaven LLP
is controlled by Cornel Carl Riklin
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Cornel Carl Riklin.
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.
4 designated members on the board
- Neeshu Rasik Lukha Llp-designated-member · appointed 2016
- Berent Wallendahl Llp-designated-member · appointed 2016
- Cornel Carl Riklin Llp-designated-member · appointed 2014
- Peter Dailey Llp-designated-member · appointed 2016
Designated members past 6 years
- Neeshu Rasik Lukha Llp-designated-member · appointed 2016
- Berent Wallendahl Llp-designated-member · appointed 2016
- Cornel Carl Riklin Llp-designated-member · appointed 2014
- Peter Dailey Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Neeshu Rasik Lukha Llp-designated-member · appointed 2016
Portfolio (3)
- Berent Wallendahl Llp-designated-member · appointed 2016
- Cornel Carl Riklin Llp-designated-member · appointed 2014
- Peter Dailey Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC391884
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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