Company · London
Cavendish Corporate Finance (UK) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Richard Charles Snow 2020-2024 View profile
- Samantha Jane Smith 2018-2022 View profile
- Thomas William Roderick Hayward 2018-2023 View profile
- Stuart Anthony Andrews 2018-2022 View profile
- Philip Nigel Helm Barker 2015-2018 View profile
- Nicholas Dann Jones 2014-2018 View profile
- Paul Stephen Herman 2010-2012 View profile
- Jennifer Katharine Leigh 2010-2018 View profile
- Jonathan Buxton 2010-2018 View profile
- Caroline Marie Belcher 2010-2018 View profile
- Joseph Nigel David Stelzer 2010-2019 View profile
- Raymond John Fagan 2010-2013 View profile
- Christopher Paul Scales 1998-2000 View profile
- Peter James Gray 1997-2018 View profile
- Lord Leigh Of Hurley 2018 View profile
- Simon Lloyd Maynard 2022-2024 View profile
- Amy Louise Ruprai 2019-2022 View profile
- Hugo Haddon-Grant 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 23/03/1988
- Registered office
- London
- Previous names
- Cavendish Corporate Finance Limited (until 13/12/2007)
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.
- 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.
Group
- Cavendish Corporate Finance (UK) Limited
is controlled by Cavendish PLC
Evidence
active 75-100% shares · notified 2018-12-05 · source: Companies House PSC register - Cavendish PLC
is controlled by Thomas William Roderick Hayward
Evidence
ceased appoints directors · notified 2018-08-28, ceased 2018-11-22 · source: Companies House PSC register
Ultimately controlled by Thomas William Roderick Hayward.
16 other companies in this group
- Cenkos Securities (Trustees) Limited
- Cenkos Nominee UK Limited
- Cavendish Capital Markets Limited
- Cavendish Corporate Finance Regions LLP
- Cenkos Fund Management Limited
- Cavendish Corporate Finance LLP
- Cavendish Securities PLC
- Cenkos Finncap Group Limited
- Cavendish Financial Limited
- Tokenhouse Stockbrokers Limited
- Tokenhouse Limited
- 07481258
- 08090233
- THY Securities Limited
- Cavendish PLC
- Tokenhouse Partners 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.
Financials
- Net assets
- £51,980
- Total assets
- £51,980
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02234889
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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