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Caterpillar Financial Services (UK) Limited

Caterpillar Financial Services (UK) Limited is an active UK company (number 02538373), incorporated 1990, with 2 current directors, Jaroslaw Tadeusz Myszkowski and Richard Kinsey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Caterpillar Financial Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Karen Mariam Page 2020-2025 Director View profile
  2. Robert John Bennes 2018-2018 Director View profile
  3. John Leslie Jones 2012-2013 Director View profile
  4. Peter John Tegg 2011-2020 Director View profile
  5. Russell John Arnott 2010-2018 Director View profile
  6. Douglas Michael Lokken 2006-2012 Director View profile
  7. David Walton 2003-2005 Director View profile
  8. Joel Anquetil 2001-2011 Director View profile
  9. Derek Charles Pridmore 2001-2003 Director View profile
  10. Kent Meils Adams 1998-2001 Director View profile
  11. James Duensing 1997-2001 Director View profile
  12. Clive Henry Heath 1996-2019 Director View profile
  13. Ali Mohammed Bahaj 1996-1998 Director View profile
  14. James Richard English 1993-1996 Director View profile
  15. Alfred Bruce Lennox Caithness 1997 Director View profile
  16. James Sutton Beard 2005 Director View profile
  17. Peter Gordon Youngman 1997 Director View profile
  18. Timothy John Gilbreath 1996 Director View profile
  19. John Dalrymple Callender 1993 Director View profile
  20. Derek Pridmore 1993 Director View profile
  21. Katrina Palmer 2005-2010 Secretary View profile
  22. Mark Andrew Penny 2000-2005 Secretary View profile
  23. Katrina Laura Palmer 1999-2000 Secretary View profile
  24. Andrew Paul Sherrington 1996-1999 Secretary View profile
  25. Rajendra Dhokia 1994-1996 Secretary View profile
  26. George Graham Ferguson 1993-1994 Secretary View profile
  27. Charles Frederick Shoolbred 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1990

Group

No further corporate or individual controller is recorded above Caterpillar Financial Services (UK) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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

4.5y median 4.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02538373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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