Cavendish Consulting Limited
Company 03096503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Steven Ray Park Director · appointed 2024
- Stephen Paul Pomeroy Director · appointed 1995
- Samantha Jayne Clough Director · appointed 2021
- Gareth Wynn Morgan Director · appointed 2024
- Maximilian Aldous Camplin Director · appointed 2019
- Richard Mark George Director · appointed 2013
- Carl Nigel Daruvalla Director · appointed 2019
- James William Gordon Director · appointed 2019
Directors past 6 years
- Stephen Paul Pomeroy Director · appointed 1995
- Maximilian Aldous Camplin Director · appointed 2019
- Richard Mark George Director · appointed 2013
- Carl Nigel Daruvalla Director · appointed 2019
- James William Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Steven Ray Park Director · appointed 2024
- Stephen Paul Pomeroy Director · appointed 1995
- Samantha Jayne Clough Director · appointed 2021
- Gareth Wynn Morgan Director · appointed 2024
- Maximilian Aldous Camplin Director · appointed 2019
- Richard Mark George Director · appointed 2013
- Carl Nigel Daruvalla Director · appointed 2019
- James William Gordon Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cavendish Insights Limited 4 shared directors
- Becg Limited 3 shared directors
- Cavendish Communications Limited 3 shared directors
- Cavendish Consulting Group Limited 3 shared directors
- Remarkable Group Limited 3 shared directors
- Built Environment Communications Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03096503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1995 |
| Address | 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stephen Paul Pomeroy ceased 2022-10-14
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 - Cavendish Consulting Group Limited
75-100% shares · notified 2022-10-14
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Becg Limited
75-100% shares · notified 2016-04-06 - Remarkable Group Limited
75-100% shares · notified 2016-04-06 - Built Environment Communications Group Limited
75-100% shares · notified 2018-06-27 - Cavendish Communications Limited
75-100% shares · notified 2020-07-06 - Liberty ONE Communications Limited
75-100% shares, significant influence (firm) · notified 2021-01-15 - MCE (N.I.) LTD
75-100% shares · notified 2024-03-28 - Cavendish Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Cavendish Consulting Cymru Limited
75-100% shares · notified 2024-12-20 - Cavendish Insights Limited ceased 2024-03-29
75-100% shares, significant influence (firm) · notified 2020-12-22
Officers (21)
- Steven Ray Park Director · appointed 2024
- Gareth Wynn Morgan Director · appointed 2024
- Samantha Jayne Clough Director · appointed 2021
- Maximilian Aldous Camplin Director · appointed 2019
- Carl Nigel Daruvalla Director · appointed 2019
- James William Gordon Director · appointed 2019
- Richard Mark George Director · appointed 2013
- Stephen Paul Pomeroy Director · appointed 1995
Show 13 former officers
- Alexander John Challoner Director · appointed 2020 · resigned 2022
- Alexander Michael Kennedy Director · appointed 2019 · resigned 2022
- Andrew Paul Howard Director · appointed 2018 · resigned 2022
- Rachel Anne Bell Director · appointed 2016 · resigned 2022
- John Julius Benedict Duncan Director · appointed 2014 · resigned 2021
- Oana Evans Secretary · appointed 2011 · resigned 2012
- Christopher Lyon William Wotton Director · appointed 2007 · resigned 2013
- Nigel John Tipple Director · appointed 2007 · resigned 2017
- Nathan Richard Davies-Pugh Director · appointed 2007 · resigned 2009
- Lisa Jane Alexander Director · appointed 2007 · resigned 2013
- Kevin Liam Hunt Secretary · appointed 2007 · resigned 2011
- Rupert Charles Mole Director · appointed 1995 · resigned 1996
- Julian Edward Isaacson Director · appointed 1995 · resigned 2019
Directors and officers on the Companies House record, current and former.
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