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Company · London

Cavendish Securities PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 27

  1. Richard Charles Snow 2023-2024 Director View profile
  2. Jeremy Joseph Scott Osler 2021-2023 Director View profile
  3. Lisa Jane Gordon 2020-2023 Director View profile
  4. James John Durkin 2019-2021 Director View profile
  5. Jeremy Ronald St John Miller 2019-2023 Director View profile
  6. Philip John Anderson 2018-2019 Director View profile
  7. Andrew John Boorman 2017-2023 Director View profile
  8. Nicholas Weston Wells 2015-2017 Director View profile
  9. John Joseph Nally 2012-2019 Director View profile
  10. Paul Joseph Hodges 2012-2019 Director View profile
  11. Michael Barry Chilton 2012-2017 Director View profile
  12. Jeremy Carlisle Warner Allen 2012-2016 Director View profile
  13. Hotson, Anthony Charles, Doctor 2012-2019 Director View profile
  14. Gerald Paul Aherne 2012-2018 Director View profile
  15. James John Durkin 2011-2017 Director View profile
  16. Robert David Charles Henderson 2010-2012 Director View profile
  17. Peter David Sullivan 2008-2012 Director View profile
  18. Jeffrey Lindsey Hewitt 2008-2020 Director View profile
  19. Anthony John Hobson 2006-2007 Director View profile
  20. John Hodson 2006-2010 Director View profile
  21. Michael John Paul Marks 2004-2006 Director View profile
  22. Paul David Roy 2004-2010 Director View profile
  23. Simon Lloyd Maynard 2023-2024 Secretary View profile
  24. Jeremy Osler 2022-2023 Secretary View profile
  25. Stephen Paul Doherty 2007-2022 Secretary View profile
  26. Simon Charles Melling 2006-2011 Secretary View profile
  27. Andrew Marshall Stewart 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
20/08/2004
Registered office
London
Previous names
Cenkos Securities PLC (until 08/09/2023)

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.

  • Cavendish PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07

Group

  1. Cavendish Securities PLC is controlled by Cavendish PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 · source: Companies House PSC register
  2. Cavendish PLC is controlled by Thomas William Roderick Hayward
    Evidence
    ceased appoints directors · notified 2018-08-28, ceased 2018-11-22 · source: Companies House PSC register

Ultimately controlled by Thomas William Roderick Hayward.

16 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.

3 directors on the board

4y median 3.2y
average tenure
6.2y
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 14Business services 3Professional services 3Property 1Tech and media 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
05210733
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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