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Cabot UK Holdings Limited

Cabot UK Holdings Limited is an active UK company (number 04076579), incorporated 2000, with 3 current directors including Kieran Smith and Lisa Dumont. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Cabot UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Angela Tucker 2022-2025 Director View profile
  2. Richard Maurice O'Brien 2017-2018 Director View profile
  3. Arnaud Jean Henri Valet 2014-2019 Director View profile
  4. Lisa Mazzola Dumont 2011-2014 Director View profile
  5. Sharon Henshaw 2011-2017 Director View profile
  6. Richard John Anderton 2010-2011 Director View profile
  7. Nicholas Stewart Cross 2009-2011 Director View profile
  8. James Patrick Kelly 2006-2020 Director View profile
  9. Matthew Flegg 2004-2010 Director View profile
  10. Janet Catherine Ryan 2003-2011 Director View profile
  11. John Alexander Shaw 2002-2006 Director View profile
  12. Chang Loo Sih 2001-2008 Director View profile
  13. Terry Turner 2001-2003 Director View profile
  14. Wayne Breaux 2001-2002 Director View profile
  15. Kennett Farrar Burnes 2001-2002 Director View profile
  16. Bobby Gordy 2001-2001 Director View profile
  17. David Richard Shorney 2001-2003 Director View profile
  18. David Keith Edwards 2001-2001 Director View profile
  19. Christopher Peter Weston 2001-2001 Director View profile
  20. Helmut Lorat 2001-2002 Director View profile
  21. Dirk Blevi 2000-2009 Director View profile
  22. Robert John Longworth 2000-2003 Director View profile
  23. Angela Tucker 2022-2025 Secretary View profile
  24. Helen Elizabeth Mcculloch 2019-2021 Secretary View profile
  25. Richard Maurice O'Brien 2017-2018 Secretary View profile
  26. Sharon Henshaw 2011-2017 Secretary View profile
  27. Michael David Hall 2004-2011 Secretary View profile
  28. Aled Wyn Rees 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2000
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

5.3y median 6.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Manufacturing 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.

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
04076579
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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