Caytrust Finance Company Limited
Company 00843715 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Patrick Lagan Lawes Director · appointed 2023
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2003
- Graeme Philip Denison Director · appointed 2020
Directors past 6 years
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2003
- Graeme Philip Denison Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- William Patrick Lagan Lawes Director · appointed 2023
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2003
- Graeme Philip Denison Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Cayzer Trust Company Limited 4 shared directors
- Cayzer Investment Management Limited 2 shared directors
- Cayzer Investments Limited 2 shared directors
- Cayzer Holdings Limited 2 shared directors
- Cayzer Limited 2 shared directors
- Cayzer Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00843715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1965 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Christopher Michael Larkin Secretary · appointed 2023
- William Patrick Lagan Lawes Director · appointed 2023
- Graeme Philip Denison Director · appointed 2020
- Sonia Claire Barry Director · appointed 2012
- Dominic Vaughan Gibbs Director · appointed 2003
Show 9 former officers
- James Patrick Lamert Davis Director · appointed 2012 · resigned 2022
- Helen D'Marco Secretary · appointed 2008 · resigned 2012
- James Hunter Sefton Secretary · appointed 2005 · resigned 2008
- Jeanne Cook Director · appointed 2005 · resigned 2011
- Ian Arthur Leeson Director · appointed 2002 · resigned 2012
- Christopher Anthony Verey Dadson Secretary · appointed 1996 · resigned 2005
- John Ivor Mehrtens Director · resigned 2005
- Jonathan Harry Cartwright Director · resigned 2001
- Jeffrey Walter Tottman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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