Company
31A NEW Cavendish Company Limited
31A NEW Cavendish Company Limited is an active UK company (number 02880042), incorporated 1993, with 2 current directors, Jacqueline Sophia Lyons and Alessandro Fabrini. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Stewart Light 2002-2014 View profile
- Angus Butler 1998-2006 View profile
- Ronald Bernhard Norman 1993-1994 View profile
- John Raymond Davis 1993-1994 View profile
- Anabel Kate Hoult 2006-2014 View profile
- Adam Butler 1994-2006 View profile
- David Richard Rugg 1994-1998 View profile
- Reynolds Porter Chamberlain 1993-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/1993
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.
- Jacqueline Sophia Lyons
significant influence · notified 2016-04-06 - Alessandro Fabrini
25-50% shares · notified 2016-04-06
Group
- 31A NEW Cavendish Company Limited
is controlled by Jacqueline Sophia Lyons
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jacqueline Sophia Lyons.
8 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.
Financials
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2025-12-31 | Not reported | £3 |
| 2024-12-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Jacqueline Sophia Lyons Director · appointed 2014
- Alessandro Fabrini Director · appointed 2014
Directors past 6 years
- Jacqueline Sophia Lyons Director · appointed 2014
- Alessandro Fabrini Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Alessandro Fabrini Director · appointed 2014
Portfolio (1)
- Jacqueline Sophia Lyons Director · appointed 2014
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
- 02880042
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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