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Cavendish Directors Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cavendish Directors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Matthew Charles Blake 2020-2022 Director View profile
  2. Kelly Julia Olsen 2020-2021 Director View profile
  3. Adrian Thurston 2019-2020 Director View profile
  4. Nicholas Aldrich 2019-2023 Director View profile
  5. Jason Borstal 2018-2020 Director View profile
  6. Lesley Ann Laird 2018-2020 Director View profile
  7. Helen Wallace 2014-2024 Director View profile
  8. Michelle Cullen 2013-2019 Director View profile
  9. Victoria Maloney 2013-2016 Director View profile
  10. Kalpesh Baxi 2013-2019 Director View profile
  11. Justin Mls Armstrong 2013-2017 Director View profile
  12. Lawrence Doe 2013-2024 Director View profile
  13. Sanjiy Sood 2013-2018 Director View profile
  14. Michael David Walker 2013-2019 Director View profile
  15. Andrew Stephen Hallett 2013-2020 Director View profile
  16. Mohammed Munif 2013-2019 Director View profile
  17. Sandra Cameron 2012-2014 Director View profile
  18. Nicholas Peter Rees 2011-2012 Director View profile
  19. Jason Watson 2010-2013 Director View profile
  20. Anthony Fitzgerald 2010-2014 Director View profile
  21. Mark Kl Lodge 2010-2012 Director View profile
  22. Steven Maurice Quinn 2010-2017 Director View profile
  23. Edward Justin Hughes 2010-2019 Director View profile
  24. Michael Raymond Smith 2010-2016 Director View profile
  25. Tania Louise Bowers 2009-2013 Director View profile
  26. June Helen Bridgeman 2009-2012 Director View profile
  27. Dougal James Crisp 2009-2016 Director View profile
  28. Stephanie Barbara Lunn 2008-2009 Director View profile
  29. Paul Lomas 2008-2011 Director View profile
  30. Richard Vincent Pierre Lorenzi 2008-2011 Director View profile
  31. Alexander David Smith 2008-2021 Director View profile
  32. Sarah Anderson 2008-2022 Director View profile
  33. Natasha Kristine Clarke-Tidey 2008-2018 Director View profile
  34. Yap Hin Koh 2007-2008 Director View profile
  35. Andrik Johannes Fuellberg 2007-2008 Director View profile
  36. Gary Paul Elden OBE 2007-2019 Director View profile
  37. Matthew David Benham 2007-2008 Director View profile
  38. Steven Colin Hornbuckle 2007-2021 Director View profile
  39. Michael John Nelson 2006-2007 Director View profile
  40. Sunil Wickremeratne 2004-2010 Director View profile
  41. William Frederick Bottriell 2002-2007 Director View profile
  42. Russell John Clements 2002-2012 Director View profile
  43. Versec Nominees Limited 2001-2002 Corporate-director View profile
  44. Cavendish Services Limited 2002-2010 Corporate-secretary View profile
  45. Versec Secretaries Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2001

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.

  • Sthree PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Sthree PLC ceased 2019-05-16
    75-100% shares · notified 2016-04-06

Group

  1. Cavendish Directors Limited is controlled by Sthree PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sthree PLC.

18 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.

2 directors on the board

6y median 6y
average tenure
10.4y
longest tenure

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.

Business services 9Professional services 7Dormant 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04326888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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