Cabot Financial Debt Recovery Services Limited
Company 03936134 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.
2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
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.
Finance 6Business services 1Dormant 1Professional services 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.
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
- Cabot Financial Holdings Group Limited 2 shared directors
Connected through a shared director
- Cabot Financial (Europe) Limited 1 shared director
- Cabot Financial (International) Limited 1 shared director
- Cabot Credit Management Group Limited 1 shared director
- Cabot Financial Limited 1 shared director
- Cabot Credit Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03936134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| 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)
64205 - Activities of financial services holding companies
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 Holdings Group Limited
75-100% shares · notified 2016-06-01
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortimer Clarke Solicitors Limited
75-100% shares · notified 2016-04-06 - Financial Investigations and Recoveries (Europe) Limited
75-100% shares · notified 2016-04-06 - Apex Credit Management Limited
75-100% shares · notified 2016-04-06 - 06424400
75-100% shares · notified 2016-06-01 - Hillesden Securities Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Cabot Financial (Europe) Limited
significant influence · notified 2016-06-30 - Cabot Financial (UK) Limited
75-100% shares · notified 2016-06-30 - Orbit Credit Services LTD
75-100% shares · notified 2017-05-19 - Wescot Credit Services Limited
75-100% shares · notified 2017-11-10 - Wescot EBT NO. 1 Trustee Limited
75-100% shares · notified 2017-11-10 - Wescot Topco Limited
75-100% shares · notified 2017-11-10 - Wescot Acquisitions Limited
75-100% shares · notified 2017-11-10 - Cabot Securitisation Topco Limited
75-100% shares · notified 2017-11-14 - Cabot Securitisation UK Holdings Limited ceased 2017-11-28
75-100% shares · notified 2017-07-13
Officers (22)
- Tim Croom Director · appointed 2025
- John Yung Director · appointed 2023
- Lucy Bassett Secretary · appointed 2019
Show 19 former officers
- Tomas Hernanz Director · appointed 2023 · resigned 2025
- Christian John Burgess Director · appointed 2020 · resigned 2023
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Charotte Taggart Director · appointed 2017 · resigned 2019
- Craig Anthony Buick Director · appointed 2015 · resigned 2023
- 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 2001 · resigned 2011
- Jane Alison Arckless Secretary · appointed 2000 · resigned 2001
- Richard Terrell Langstaff Director · appointed 2000 · resigned 2000
- Glen Paul Crawford Director · appointed 2000 · resigned 2013
- James Roy Clark Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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