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Company

Cavendish Geared Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cavendish Geared Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Miles Henry Price 2022-2025 Director View profile
  2. James Fielding Taylor 2006-2013 Director View profile
  3. John Harry Weston Smith 2002-2006 Director View profile
  4. Nicholas Simon Jonathan Ritblat 2002-2005 Director View profile
  5. Michael Ian Gunston 2001-2006 Director View profile
  6. Cyril Metliss 2000-2006 Director View profile
  7. Laura Louise Hamilton 2000-2002 Director View profile
  8. Albert Richard Jr Moore 2000-2002 Director View profile
  9. Nicholas Guy Greville Herrtage 1998-2000 Director View profile
  10. Kevin William Cook 1998-2000 Director View profile
  11. Dermot James Gleeson 1995-1998 Director View profile
  12. David John George Royds 1995-1998 Director View profile
  13. Tariq Azad Cader 1993-2000 Director View profile
  14. John Simon Thrale Morris 1993-1998 Director View profile
  15. Oliver Chitty Brookshaw 1993-1993 Director View profile
  16. Frank Watts Kearton Gee 1903-2000 Director View profile
  17. Graeme Burgess 1998-2000 Secretary View profile
  18. Raymond John Davies 1993-1995 Secretary View profile
  19. Lisa Dunn 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1993

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.

Group

  1. Cavendish Geared Limited is controlled by London and Henley (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by London and Henley (UK) Limited.

3 other companies 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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 38Hospitality 1Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02779045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data