Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02570541

Cashfac Initiative Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Cashfac PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106658241
PO
Mr Paul William OrmrodIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110353795
Show 1 ceased record
Antilla Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-09

Source record 110444816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JF
John FergusonCurrent director
Appointed 2014-10-06 · 12 yrs · Product Director
KS
Kevin StewartCurrent director
Appointed 2011-01-01 · 15 yrs · Product Development Director
HM
Helena McinallyCurrent directorCurrent secretary
Appointed 2011-01-01 · 15 yrs · Director Of Corporate Services
+4 others
PO
Paul OrmrodCurrent director
Appointed 1991-12-21 · 34 yrs · Director
+7 others
Show 14 historical appointments
LC
Lee CottrillResigned director
Resigned 2017-07-25 · 1 yr · Head Of Cloud Services
TS
Tiffany StocktonResigned director
Resigned 2016-04-11 · 2 yrs · Director Of Implementation Services
AM
Alastair McgillResigned director
Resigned 2014-04-22 · 4 yrs · Managing Director, Global Business
RC
Richard CummingsResigned director
Resigned 2014-04-07 · 8 yrs · Deputy Ceo
SM
Stuart MeiklejohnResigned director
Resigned 2011-01-01 · 4 yrs · Business Development Director
RW
Ray WilsonResigned director
Resigned 2011-01-01 · 9 yrs · Business Development Director, Emea
DH
David HenshawResigned director
Resigned 2011-01-01 · 4 yrs · Director Of Client Services
SH
Stuart HaddowResigned director
Resigned 2005-01-10 · 1 yr · Director
PM
Penelope MaystoneResigned director
Resigned 2000-01-01 · 8 yrs · Director Business Developement
AW
Angela WellsResigned directorResigned secretary
Resigned 2000-01-01 · 6 yrs · Director
EB
Edmund BendelowResigned director
Resigned 1999-05-04 · Company Director
IW
Ian WadeResigned director
Resigned 1993-09-03 · 6 yrs · Director
IN
Ian NicolResigned director
Resigned 1993-09-03 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active