Company
Cazenove & Loyd Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Nabila Richardson 2023-2024 View profile
- Craig Unsworth 2020-2024 View profile
- Rupert Nicholas Hambro 2003-2017 View profile
- Steven Chew 2003-2005 View profile
- Charles John Beatty Harper 2001-2006 View profile
- Alison Charlotte Winkfield 1995-1998 View profile
- Richard Peter De Lerisson Cazenove 1993-2015 View profile
- Susan Diana Cazanove 1992-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1992
Ownership
Owned by (2) 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.
- Henrietta Jane Rachel Loyd
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Wilmot-Sitwell
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cazenove & Loyd Limited
is controlled by Henrietta Jane Rachel Loyd
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henrietta Jane Rachel Loyd.
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.
3 directors on the board
- Linda Rhiannon Thomas Director · appointed 2020
- Christopher Wilmot-Sitwell Director · appointed 1998
- Carl Raymond Hobson Director · appointed 2016
Directors past 6 years
- Linda Rhiannon Thomas Director · appointed 2020
- Christopher Wilmot-Sitwell Director · appointed 1998
- Carl Raymond Hobson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Linda Rhiannon Thomas Director · appointed 2020
Portfolio (2)
- Christopher Wilmot-Sitwell Director · appointed 1998
- Carl Raymond Hobson Director · appointed 2016
Also govern a charity
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
- 02702869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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