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Companies/05895068

Cadent Finance PLC

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

ActiveUnited KingdomIncorporated 2006Public 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
Cadent Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 108107908
Show 1 ceased record
National Grid Gas PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-01

Source record 108107906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
WH
William John Holland-KayeCurrent director
Appointed 2026-02-01
+6 others
GB
Gary BaronCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+7 others
EF
Eduard FidlerCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+9 others
DB
Diane BennettCurrent secretary
Appointed 2020-01-23 · 6 yrs
+7 others
MB
Mark BraithwaiteCurrent director
Appointed 2018-11-28 · 7 yrs · Managing Director
+10 others
Show 29 historical appointments
AB
Anthony BickerstaffResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
SH
Stephen HurrellResigned director
Resigned 2019-02-15 · 2 yrs · Director
CW
Christopher WatersResigned director
Resigned 2017-11-22 · Accountant
AM
Adrian MontagueResigned director
Resigned 2017-11-22 · 8 yrs · Chair Person
JK
Jaroslava KorpancovaResigned director
Resigned 2017-03-31 · 5 yrs · Director
MC
Mark CooperResigned secretary
Resigned 2017-03-31 · 2 yrs
MB
Martin BradleyResigned director
Resigned 2017-03-31 · 1 yr · Director
DH
David HowittResigned secretary
Resigned 2016-11-23 · 3 yrs
RD
Rachael DavidsonResigned secretary
Resigned 2016-09-08
CT
Christopher TrainResigned director
Resigned 2016-09-08 · 2 yrs · Company Director
MC
Malcolm CooperResigned director
Resigned 2016-09-08 · Project Director, Gas Distribution Sale
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 1 yr
AA
Andrew AggResigned director
Resigned 2016-01-04 · 1 yr · Accountant
HR
Heather RaynerResigned secretary
Resigned 2013-11-30 · 2 yrs
FB
Fiona BeaneyResigned director
Resigned 2013-04-03 · 3 yrs · Treasurer
DP
David PrestonResigned director
Resigned 2013-04-03 · 3 yrs · Treasurer
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 7 yrs · Accountant
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned directorResigned secretary
Resigned 2006-08-03
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-08-03
MS
Michael Smyth OsbourneResigned director
Resigned 2006-08-03 · Accountant
SN
Stephen NoonanResigned director
Resigned 2006-08-03 · 2 yrs · Chartered Accountant
AD
Andrew DurrantResigned secretary
Resigned 2006-08-03 · 1 yr · Company Secretary
MF
Mark FlawnResigned director
Resigned 2006-08-03 · 6 yrs · Corporate Treasurer
RP
Richard PettiferResigned director
Resigned 2006-08-03 · 2 yrs · Assistant Treasurer
DF
David ForwardResigned secretary
Resigned 2006-08-03 · 7 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active