Cabot Financial (UK) Limited
Company 03757424 Active
Connected board network
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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.
2 directors on the board
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
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.
Business services 21Finance 15Professional services 8
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.
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
- Hillesden Securities Limited 2 shared directors
- Mercantile Data Bureau Limited 2 shared directors
- Apex Credit Management Limited 2 shared directors
- Marlin Capital Europe Limited 2 shared directors
- Cabot Credit Management Group Limited 2 shared directors
- Wescot Acquisitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03757424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cabot Financial Debt Recovery Services Limited
75-100% shares · notified 2016-06-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morley Limited
75-100% shares · notified 2016-04-06 - MFS Portfolio Limited
75-100% shares · notified 2016-04-06 - ME III Limited
75-100% shares · notified 2016-04-06 - ME IV Limited
75-100% shares · notified 2016-04-06 - Marlin Europe II Limited
75-100% shares · notified 2016-04-06 - Marlin Capital Europe Limited
75-100% shares · notified 2016-06-01 - Marlin Europe I Limited
50-75% shares · notified 2016-06-06 - MCE Portfolio Limited
75-100% shares · notified 2016-08-01
Officers (21)
- Jonathan Andrew Graham Director · appointed 2021
- Paul Jenkins Director · appointed 2020
- Lucy Marie Bassett Secretary · appointed 2019
Show 18 former officers
- Jonathan Barrie Morris Director · appointed 2020 · resigned 2021
- Derek George Usher Director · appointed 2020 · resigned 2020
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Charlotte Taggart Director · appointed 2017 · resigned 2019
- Craig Anthony Buick Director · appointed 2015 · resigned 2020
- Charlotte Taggart Secretary · appointed 2015 · resigned 2019
- Kenneth John Stannard Director · appointed 2014 · resigned 2019
- Willem Pieter Wellinghoff Secretary · appointed 2012 · resigned 2015
- Christopher Michael David Ross-Roberts Director · appointed 2012 · resigned 2015
- Neil Clyne Director · appointed 2011 · resigned 2014
- Stephen Neil Mound Director · appointed 2011 · resigned 2014
- John David Randall Director · appointed 2002 · resigned 2012
- CS SCF Management Limited Corporate-director · appointed 2002 · resigned 2004
- Angela Jane Church Secretary · appointed 2001 · resigned 2002
- Kenneth William Maynard Director · appointed 2000 · resigned 2011
- James Roy Clark Director · appointed 2000 · resigned 2002
- Richard Terrell Langstaff Director · appointed 1999 · resigned 2000
- Glen Paul Crawford Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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