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Companies/04326888

Cavendish Directors Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Sthree PlcCorporate
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 164809321
Show 1 ceased record
Sthree PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-16

Source record 157445842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
WW
William WarnerCurrent director
Appointed 2024-12-01 · 1 yr · Chartered Secretary
+48 others
KD
Katharine DansonCurrent secretaryCurrent director
Appointed 2021-04-21 · 5 yrs
+1 other
DM
David MackayCurrent director
Appointed 2016-02-19 · 10 yrs · Accountant
+18 others
Show 47 historical appointments
MB
Matthew BlakeResigned director
Resigned 2020-09-11 · 2 yrs · Chief People Officer
KO
Kelly OlsenResigned director
Resigned 2020-05-21 · 1 yr · Chief Operating Officer
AT
Adrian ThurstonResigned director
Resigned 2019-05-16 · 1 yr · Head Of Legal
NA
Nicholas AldrichResigned director
Resigned 2019-04-06 · 4 yrs · Director
LL
Lesley LairdResigned director
Resigned 2018-09-12 · 1 yr · Company Director
JB
Jason BorstalResigned director
Resigned 2018-09-12 · 1 yr · Director
HW
Helen WallaceResigned director
Resigned 2014-01-31 · 10 yrs · Head Of Human Resources
MC
Michelle CullenResigned director
Resigned 2013-09-27 · 5 yrs · Property Director
VM
Victoria MaloneyResigned director
Resigned 2013-09-25 · 2 yrs · Director
KB
Kalpesh BaxiResigned director
Resigned 2013-09-24 · 6 yrs · Regional Director
JA
Justin ArmstrongResigned director
Resigned 2013-09-24 · 3 yrs · Associate Partner
LD
Lawrence DoeResigned director
Resigned 2013-09-24 · 11 yrs · Sales Director
MW
Michael WalkerResigned director
Resigned 2013-09-24 · 6 yrs · Managing Director
SS
Sanjiy SoodResigned director
Resigned 2013-09-24 · 4 yrs · Regional Director
AH
Andrew HallettResigned director
Resigned 2013-09-23 · 6 yrs · Commercial Director
MM
Mohammed MunifResigned director
Resigned 2013-08-28 · 5 yrs · Group Finance Controller
SC
Sandra CameronResigned director
Resigned 2012-07-17 · 1 yr · Hr Director
NR
Nicholas ReesResigned director
Resigned 2011-09-12 · Managing Director
JW
Jason WatsonResigned director
Resigned 2010-07-22 · 3 yrs · Accountant
AF
Anthony FitzgeraldResigned director
Resigned 2010-05-26 · 4 yrs · Company Director
ML
Mark LodgeResigned director
Resigned 2010-04-30 · 2 yrs · Managing Director
SQ
Steven QuinnResigned director
Resigned 2010-04-30 · 7 yrs · Company Director
EH
Edward HughesResigned director
Resigned 2010-04-30 · 9 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2010-04-30 · 6 yrs · Managing Director
SH
Steven HornbuckleResigned secretary
Resigned 2010-04-29 · 10 yrs
TB
Tania BowersResigned director
Resigned 2009-06-22 · 4 yrs · Solicitor
JB
June BridgemanResigned director
Resigned 2009-04-03 · 3 yrs · Company Director
DC
Dougal CrispResigned director
Resigned 2009-03-12 · 7 yrs · Company Director
SL
Stephanie LunnResigned director
Resigned 2008-11-03 · Director
RL
Richard LorenziResigned director
Resigned 2008-09-03 · 2 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-09-03 · 2 yrs · Company Director
AS
Alexander SmithResigned director
Resigned 2008-07-14 · 13 yrs · Company Director
SA
Sarah AndersonResigned director
Resigned 2008-03-04 · 14 yrs · Director
NC
Natasha Clarke TideyResigned director
Resigned 2008-01-03 · 10 yrs · None
YK
Yap KohResigned director
Resigned 2007-08-01 · 1 yr · Director
AF
Andrik FuellbergResigned director
Resigned 2007-04-03 · Financial Controller
MB
Matthew BenhamResigned director
Resigned 2007-01-12 · 1 yr · Business Analyst
GE
Gary EldenResigned director
Resigned 2007-01-12 · 12 yrs · Company Director
SH
Steven HornbuckleResigned director
Resigned 2007-01-12 · 14 yrs · Chartered Secretary
MN
Michael NelsonResigned director
Resigned 2006-08-30 · 1 yr · Company Director
SW
Sunil WickremeratneResigned director
Resigned 2004-09-14 · 6 yrs · Company Director
CorpCavendish Services LimitedResigned secretary
Resigned 2002-02-18 · 8 yrs
WB
William BottriellResigned director
Resigned 2002-02-18 · 4 yrs · Director
RC
Russell ClementsResigned director
Resigned 2002-02-18 · 10 yrs · Company Director
CorpVersec Secretaries LimitedResigned secretary
Resigned 2001-11-22
CorpVersec Nominees LimitedResigned director
Resigned 2001-11-22 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active