Carina UK Holdco Ltd.
Private Limited Company · Swansea
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVela Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-09 · No cessation recorded
Source record 116090016People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDW
Dylan WebbCurrent director
Appointed 2026-05-14
SG
Shikha GandhiCurrent director
Appointed 2025-03-26 · 1 yr · Cfo
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2023-06-09 · 3 yrs
Show 8 historical appointments
JO
James O HaganResigned director
Resigned 2023-06-09 · 1 yr · Cfo
GC
Gabor CzegledyResigned director
Resigned 2023-06-09 · 2 yrs · Company Director
CR
Christopher RolandResigned director
Resigned 2016-01-06 · 7 yrs · Director
AH
Andrew HendersonResigned director
Resigned 2016-01-06 · 7 yrs · Director
SE
Stephen EmmResigned director
Resigned 2016-01-06 · 7 yrs · Director
MD
Mark DaviesResigned director
Resigned 2016-01-06 · 7 yrs · Director
DC
David ConkletonResigned director
Resigned 2016-01-06 · 7 yrs · Director
SH
Shaun HaydonResigned director
Resigned 2016-01-06 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active