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Companies/11540126

Cavendish PLC

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
TH
Mr Thomas William Roderick HaywardIndividual
Right to appoint or remove directors

Notified 2018-08-28 · Ceased 2018-11-22

Source record 171679320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
CorpBernwood Cosec LimitedCurrent secretary
Appointed 2024-04-06 · 2 yrs
+4 others
MA
Mark AstaireCurrent director
Appointed 2024-01-01 · 2 yrs · Consultant
+3 others
BP
Ben ProcterCurrent director
Appointed 2023-09-07 · 3 yrs · Chief Financial Officer
+14 others
JM
Julian MorseCurrent director
Appointed 2023-09-07 · 3 yrs · Executive Director
+4 others
JM
Jeremy Ronald St John MillerCurrent director
Appointed 2023-09-07 · 3 yrs · Non-Executive Director
+9 others
LG
Lisa GordonCurrent director
Appointed 2023-09-07 · 3 yrs · Non-Executive Director
+2 others
JF
John FarrugiaCurrent director
Appointed 2022-07-08 · 4 yrs · Director
+12 others
Show 16 historical appointments
GN
Geoffrey NashResigned director
Resigned 2022-07-08 · 1 yr · Director
SM
Simon MaynardResigned secretary
Resigned 2022-03-24 · 2 yrs
AA
Annette AndrewsResigned director
Resigned 2022-01-25 · 2 yrs · Director
CL
Charles ListerResigned director
Resigned 2021-01-01 · 2 yrs · Company Director
RS
Richard SnowResigned director
Resigned 2020-05-20 · 4 yrs · Cfo
AR
Amy RupraiResigned secretary
Resigned 2019-09-26 · 2 yrs
JM
Judith McdowellResigned secretary
Resigned 2018-11-28
SA
Stuart AndrewsResigned director
Resigned 2018-11-28 · 3 yrs · Director
HL
Howard LeighResigned director
Resigned 2018-11-28 · 1 yr · Director
JM
Jonathan MoultonResigned director
Resigned 2018-11-28 · 2 yrs · Chairman
BF
Barbara FirthResigned director
Resigned 2018-11-28 · 4 yrs · Director
VM
Vinodka MurriaResigned director
Resigned 2018-11-28 · 1 yr · Director
AH
Andrew HogarthResigned director
Resigned 2018-11-28 · 4 yrs · Director
JS
Joseph StelzerResigned director
Resigned 2018-11-28 · Director
TH
Thomas HaywardResigned director
Resigned 2018-08-28 · 4 yrs · Director
SS
Samantha SmithResigned director
Resigned 2018-08-28 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active