Sinclair Cavendish Limited
Company 01349568 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prutkol Investments Limited 2 shared directors
- Springbridge Investments Limited 2 shared directors
- NSS Trustees Limited 2 shared directors
- NSS Independent Trustees Limited 2 shared directors
- Annandale Financial Management Limited 2 shared directors
- NSS Legal Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01349568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1978 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr David De Groot British
ownership of shares 25-50% voting rights 25-50% - Mr Daniel Philip Brick British
ownership of shares 25-50% voting rights 25-50% - Mr Nigel Spencer Sloam British
ownership of shares 25-50% voting rights 25-50% - Executors of R Sloam ceased 2016
ownership of shares 25-50% as trust voting rights 25-50% as trust - R G De Groot Will Trust ceased 2016
ownership of shares 25-50% as trust voting rights 25-50% as trust - Lord David Pannick ceased 2016 British
voting rights 25-50%
Officers (7)
- Lizette De Groot Director · appointed 2008
- David Ian De Groot Secretary · appointed 2003
- Elizabeth Augusta Sloam Director · appointed 1999
- Nigel Spencer Sloam Director
Show 3 former officers
- Ralph Gabriel De Groot Secretary · resigned 2003
- Zena De Groot Director · resigned 2007
- Ruth Sloam Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record