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Companies/03132257

Navera Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Navera Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 250956089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
CH
Catriona HoareCurrent director
Appointed 2022-05-26 · 4 yrs · Investment Manager
AD
Alexandra DickCurrent director
Appointed 2022-05-26 · 4 yrs · Investment Manager
+1 other
CS
Caroline StokellCurrent director
Appointed 2019-11-05 · 6 yrs · Partner
+4 others
RC
Ross CieslaCurrent director
Appointed 2019-11-05 · 6 yrs · Partner
+2 others
MR
Mark RaywardCurrent director
Appointed 2013-01-31 · 13 yrs · Managing Partner
+4 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2001-05-14 · 25 yrs
+514 others
Show 16 historical appointments
JC
John Edward Fitzgerald CampbellResigned director
Resigned 2005-08-02 · 2 yrs · Marketing And Sales Director
SN
Stewart NewtonResigned director
Resigned 2005-08-01 · 14 yrs · Investor
CR
Charles RichardsonResigned director
Resigned 2004-09-14 · 8 yrs · Fund Manager
RG
Richard GrantResigned director
Resigned 2004-05-12 · 14 yrs · Accountant
AH
Andrew HeadleyResigned director
Resigned 2004-04-14 · 8 yrs · Fund Manager
CR
Charles RosenthalResigned director
Resigned 2002-05-20 · 2 yrs · Investment Advisor
SC
Simon CorbettResigned director
Resigned 2000-12-04 · 5 yrs · Retired
MW
Margaret WoodsResigned director
Resigned 2000-12-04 · 11 yrs · Fund Manager
OL
Oscar LewisohnResigned director
Resigned 1999-05-24 · 4 yrs · Banker
JD
James DenhamResigned director
Resigned 1997-11-17 · 8 yrs · Investment Manager
GW
Gustav WeilResigned director
Resigned 1996-04-29 · 6 yrs · Director
HK
Heinz KuhnResigned director
Resigned 1996-04-29 · 2 yrs · Director
AR
Anthony RosenfelderResigned director
Resigned 1996-04-29 · 16 yrs · Fund Manager
IB
Ian BarbyResigned director
Resigned 1996-04-29 · 8 yrs · Director
JK
Jonathan KropmanResigned director
Resigned 1995-11-29
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1995-11-29 · 5 yrs · Formation Agent

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active