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Cabot Credit Management Group Limited

Cabot Credit Management Group Limited is an active UK company (number 04934534), incorporated 2003, with 4 current directors including John Yung and Jonathan Andrew Graham. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 32

  1. Tomas Hernanz 2024-2025 Director View profile
  2. Lynn Wendy Cruickshanks 2022-2026 Director View profile
  3. Jaime Andrew Nuwar-Graham 2022-2024 Director View profile
  4. Amanda Fraser 2022-2023 Director View profile
  5. Jonathan Barrie Morris 2019-2021 Director View profile
  6. Derek George Usher 2019-2020 Director View profile
  7. Michael Patrick Monaco 2018-2018 Director View profile
  8. Ashish Masih 2017-2019 Director View profile
  9. John Joseph Oros 2016-2018 Director View profile
  10. Timothy John Hanford 2016-2018 Director View profile
  11. Willem Mesdag 2016-2018 Director View profile
  12. Peter Stuart Crook 2016-2017 Director View profile
  13. Kenneth Vechionne 2016-2017 Director View profile
  14. Paul Jaron Grinberg 2016-2018 Director View profile
  15. Norman Raul Sorensen 2016-2018 Director View profile
  16. Craig Anthony Buick 2015-2023 Director View profile
  17. Kenneth John Stannard 2014-2019 Director View profile
  18. Christopher Michael David Ross-Roberts 2012-2015 Director View profile
  19. Stephen Neil Mound 2011-2014 Director View profile
  20. Neil Clyne 2011-2014 Director View profile
  21. Simon Nicholas Oakland 2006-2008 Director View profile
  22. Peter Gissel 2006-2008 Director View profile
  23. Rodney Pennington Baker-Bates 2004-2006 Director View profile
  24. Dominic Charles Edward Geer 2004-2011 Director View profile
  25. Owen John Clarke 2004-2006 Director View profile
  26. Timothy James Wright 2004-2006 Director View profile
  27. Glen Paul Crawford 2004-2013 Director View profile
  28. Kenneth William Maynard 2004-2011 Director View profile
  29. John David Randall 2004-2012 Director View profile
  30. Sarah Whiteley 2019-2024 Secretary View profile
  31. Charlotte Taggart 2015-2019 Secretary View profile
  32. Willem Pieter Wellinghoff 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2003

Ownership

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.

Group

  1. Cabot Credit Management Group Limited is controlled by Cabot Financial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Cabot Financial Limited is controlled by Cabot Credit Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cabot Credit Management Limited is controlled by Cabot UK Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Cabot UK Holdco Limited is controlled by Encore Capital Group UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Encore Capital Group UK Limited.

39 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.

4 directors on the board

5.5y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 25Business services 22Professional services 6Dormant 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.

Sources

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

Record details
Company number
04934534
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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