Company
Hillesden Securities Limited
Hillesden Securities Limited is an active UK company (number 01418063), incorporated 1979, with 2 current directors, Paul Jenkins and Jonathan Andrew Graham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hillesden Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- John Richard Sharman 2018-2019 View profile
- Craig Anthony Buick 2015-2020 View profile
- Christopher Michael David Ross-Roberts 2015-2015 View profile
- Kenneth John Stannard 2015-2019 View profile
- Ian James Faccenda 2006-2015 View profile
- Anthony Locke 2004-2015 View profile
- Stephen Orlando Grima 2004-2015 View profile
- Robin Michael Faccenda 2015 View profile
- Sarah Whiteley 2019-2024 View profile
- Charlotte Taggart 2015-2019 View profile
- Susan Faccenda 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/1979
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cabot Financial Debt Recovery Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- Hillesden Securities Limited
is controlled by Cabot Financial Debt Recovery Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - Cabot Financial Debt Recovery Services Limited
is controlled by Cabot Financial Holdings Group Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - Cabot Financial Holdings Group Limited
is controlled by Cabot Credit Management Group Limited
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register - Cabot Credit Management Group Limited
is controlled by Cabot Financial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Cabot Financial Limited
is controlled by Cabot Credit Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cabot Credit Management Limited
is controlled by Cabot UK Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cabot UK Holdco Limited
is controlled by Encore Capital Group UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Encore Capital Group UK Limited.
39 other companies in this group
- Wescot Topco Limited
- Mortimer Clarke Solicitors Limited
- Wescot Acquisitions Limited
- Marlin Capital Europe Limited
- Wescot EBT NO. 1 Trustee Limited
- 06424400
- Wescot Credit Services Limited
- 06613933
- Cabot Financial Debt Recovery Services Limited
- Marlin Europe I Limited
- Cabot Securitisation UK Holdings Limited
- 08584322
- Morley Limited
- Cabot UK Holdco Limited
- Marlin Unrestricted Holdings Limited
- 08584320
- 08584325
- 08584323
- Financial Investigations and Recoveries (Europe) Limited
- ME III Limited
- Cabot Financial Limited
- Cabot Financial (Europe) Limited
- Marlin Europe II Limited
- MFS Portfolio Limited
- 11625353
- Cabot Securitisation UK Limited
- Cabot Securitisation Topco Limited
- Apex Credit Management Limited
- ME IV Limited
- Cabot Financial (International) Limited
- 07195881
- Mercantile Data Bureau Limited
- Cabot Credit Management Group Limited
- Cabot Financial (UK) Limited
- MCE Portfolio Limited
- Cabot Credit Management Limited
- Marlin Europe VI Limited
- Cabot Financial Holdings Group Limited
- Encore Capital Group UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Paul Jenkins Director · appointed 2018
- Jonathan Andrew Graham Director · appointed 2018
Directors past 6 years
- Paul Jenkins Director · appointed 2018
- Jonathan Andrew Graham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2018
- Jonathan Andrew Graham Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01418063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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