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Companies/06100113

Calaviation Ltd

Public houses and bars · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Significant influence or control

Notified 2025-07-07 · No cessation recorded

Source record 13480861
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-13 · Ceased 2025-07-07

Source record 1371615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
WS
William St JohnCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+17 others
CM
Callum MurphyCurrent director
Appointed 2024-11-15 · 1 yr · Company Director
+7 others
GR
Gordon RussellCurrent director
Appointed 2021-01-27 · 5 yrs · Accountant
+37 others
KD
Kevin DoyleCurrent director
Appointed 2007-03-02 · 19 yrs · Director
+46 others
Show 2 historical appointments
TL
Thomas LaingResigned director
Resigned 2011-03-14 · 9 yrs · Chartered Accountant
FG
Fiona GrycukResigned secretary
Resigned 2007-03-02 · 14 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active