Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03996686

Caravela Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AC
Alejandro CadenaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 145405209
GG
Giancarlo GhirettiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 145405210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AJ
Arnaud Paul Jacques PreneyCurrent director
Appointed 2026-06-15
JB
Juan Pablo BayterCurrent director
Appointed 2026-06-15
MW
Matthew William WrightCurrent director
Appointed 2026-06-15
AC
Alejandro CadenaCurrent secretaryCurrent director
Appointed 2004-10-01 · 22 yrs · General Manager
GG
Giancarlo GhirettiCurrent director
Appointed 2000-05-18 · 26 yrs · Director
Show 11 historical appointments
MW
Matthew WrightResigned director
Resigned 2023-09-26 · 2 yrs · Chartered Accountant
JG
Jacqueline GreenResigned director
Resigned 2020-07-05 · 6 yrs · Company Director
FM
Fiona McanenaResigned director
Resigned 2019-07-09 · 4 yrs · Marketing Consultant
TK
Thomas KeleherResigned director
Resigned 2019-06-17 · Investment Manager
DB
Diego BrenesResigned director
Resigned 2014-06-15 · 5 yrs · Director
EB
Ellen BogersResigned director
Resigned 2011-05-01 · 2 yrs · Banker
JA
Jos AdriaanseResigned director
Resigned 2011-03-15 · 8 yrs · Commodity Buying
JH
Jaime HectorResigned director
Resigned 2006-01-02 · 20 yrs · Director
DU
Diego UrdanetaResigned director
Resigned 2000-10-24 · 2 yrs · Marketing Director
GG
Giancarlo GhirettiResigned secretary
Resigned 2000-05-18 · 4 yrs · Managing Director
GD
Gaby De BedoutResigned director
Resigned 2000-05-18 · Marketing Man

Board profile

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