Cavendish Corporate Finance (UK) Limited
Company 02234889 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.
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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.
3 directors on the board
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
3.1y median 2.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 14Business services 3Professional services 3Property 1Tech and media 1
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.
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
- Cavendish Securities PLC 3 shared directors
- Cavendish Capital Markets Limited 3 shared directors
- Cavendish PLC 3 shared directors
Connected through a shared director
- 53 Stockwell Limited 1 shared director
- Cenkos Nominee UK Limited 1 shared director
- Cenkos Securities (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02234889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1988 |
| Address | 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cavendish PLC
75-100% shares · notified 2018-12-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavendish Corporate Finance Regions LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-17
Officers (21)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
Show 18 former officers
- Simon Lloyd Maynard Secretary · appointed 2022 · resigned 2024
- Richard Charles Snow Director · appointed 2020 · resigned 2024
- Amy Louise Ruprai Secretary · appointed 2019 · resigned 2022
- Samantha Jane Smith Director · appointed 2018 · resigned 2022
- Thomas William Roderick Hayward Director · appointed 2018 · resigned 2023
- Stuart Anthony Andrews Director · appointed 2018 · resigned 2022
- Philip Nigel Helm Barker Director · appointed 2015 · resigned 2018
- Nicholas Dann Jones Director · appointed 2014 · resigned 2018
- Paul Stephen Herman Director · appointed 2010 · resigned 2012
- Jennifer Katharine Leigh Director · appointed 2010 · resigned 2018
- Jonathan Buxton Director · appointed 2010 · resigned 2018
- Caroline Marie Belcher Director · appointed 2010 · resigned 2018
- Joseph Nigel David Stelzer Director · appointed 2010 · resigned 2019
- Raymond John Fagan Director · appointed 2010 · resigned 2013
- Christopher Paul Scales Director · appointed 1998 · resigned 2000
- Peter James Gray Director · appointed 1997 · resigned 2018
- Hugo Haddon-Grant Secretary · resigned 2010
- Of Hurley, Leigh, Lord Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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