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The large node is Cashfac PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- David Houghton 2018-2025 View profile
- Richard Thomas Cummings 2015-2022 View profile
- Fiona Maria Timothy 2009-2018 View profile
- John Ayscough Rickards 2004-2007 View profile
- Penelope Gillian Louise Maystone 2004-2008 View profile
- Frank Stuart Gee 2001-2019 View profile
- Mark Simon 2000-2001 View profile
- Barnaby Bruce Landen Terry 1999-2000 View profile
- Ian Denis Wade 1999-2004 View profile
- Edmund Lionel Bendelow 1999-2013 View profile
- Lawgram Directors Limited 1999-1999 View profile
- Angela Elizabeth Blair 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1999
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.
- Paul William Ormrod
significant influence · notified 2016-04-06 - Joseph Jeng
significant influence · notified 2019-05-13
Group
- Cashfac PLC
is controlled by Paul William Ormrod
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul William Ormrod.
4 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.
3 directors on the board
- Andrew Peter Blair Director · appointed 2021
- Paul William Ormrod Director · appointed 1999
- Joseph Jeng Director · appointed 1999
Directors past 6 years
- Paul William Ormrod Director · appointed 1999
- Joseph Jeng Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Andrew Peter Blair Director · appointed 2021
- Joseph Jeng Director · appointed 1999
Portfolio (1)
- Paul William Ormrod Director · appointed 1999
Also govern a charity
Left in the last 12 months
- David Houghton Director · appointed 2018 · resigned 2025
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
- 03781239
- Status
- Active
- Type
- Public 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