Cavendish Securities PLC
Company 05210733 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.
3 directors on the board
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2020
- John Carlos Farrugia Director · appointed 2023
Directors past 6 years
- Julian Jonathan Morse Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2020
- John Carlos Farrugia Director · appointed 2023
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.
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
- Cavendish Corporate Finance (UK) Limited 3 shared directors
- Cavendish Capital Markets Limited 3 shared directors
- Cavendish PLC 3 shared directors
Connected through a shared director
- 53 Stockwell Limited 1 shared director
- Cenkos Nominee UK Limited 1 shared director
- Cenkos Securities (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05210733 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/08/2004 |
| Address | 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cavendish PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cenkos Fund Management Limited
75-100% shares · notified 2016-04-06 - Cenkos Nominee UK Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - THY Securities Limited
75-100% shares (firm) · notified 2016-04-06 - 08090233
75-100% shares (firm) · notified 2016-04-06 - Tokenhouse Partners Limited
75-100% shares · notified 2016-04-06 - Tokenhouse Limited
75-100% shares · notified 2016-04-06 - Tokenhouse Stockbrokers Limited
75-100% shares · notified 2016-04-06 - Cenkos Securities (Trustees) Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Bernwood Cosec Limited Corporate-secretary · appointed 2024
- John Carlos Farrugia Director · appointed 2023
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2020
Show 27 former officers
- Richard Charles Snow Director · appointed 2023 · resigned 2024
- Simon Lloyd Maynard Secretary · appointed 2023 · resigned 2024
- Jeremy Osler Secretary · appointed 2022 · resigned 2023
- Jeremy Joseph Scott Osler Director · appointed 2021 · resigned 2023
- Lisa Jane Gordon Director · appointed 2020 · resigned 2023
- James John Durkin Director · appointed 2019 · resigned 2021
- Jeremy Ronald St John Miller Director · appointed 2019 · resigned 2023
- Philip John Anderson Director · appointed 2018 · resigned 2019
- Andrew John Boorman Director · appointed 2017 · resigned 2023
- Nicholas Weston Wells Director · appointed 2015 · resigned 2017
- John Joseph Nally Director · appointed 2012 · resigned 2019
- Paul Joseph Hodges Director · appointed 2012 · resigned 2019
- Michael Barry Chilton Director · appointed 2012 · resigned 2017
- Jeremy Carlisle Warner Allen Director · appointed 2012 · resigned 2016
- Hotson, Anthony Charles, Doctor Director · appointed 2012 · resigned 2019
- Gerald Paul Aherne Director · appointed 2012 · resigned 2018
- James John Durkin Director · appointed 2011 · resigned 2017
- Robert David Charles Henderson Director · appointed 2010 · resigned 2012
- Peter David Sullivan Director · appointed 2008 · resigned 2012
- Jeffrey Lindsey Hewitt Director · appointed 2008 · resigned 2020
- Stephen Paul Doherty Secretary · appointed 2007 · resigned 2022
- Anthony John Hobson Director · appointed 2006 · resigned 2007
- Simon Charles Melling Secretary · appointed 2006 · resigned 2011
- John Hodson Director · appointed 2006 · resigned 2010
- Michael John Paul Marks Director · appointed 2004 · resigned 2006
- Paul David Roy Director · appointed 2004 · resigned 2010
- Andrew Marshall Stewart Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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