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Company

Cenkos Nominee UK Limited

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

Network

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

Who leads it

Previous officers 12

  1. Richard Charles Snow 2023-2024 Director View profile
  2. Jeremy Joseph Scott Osler 2022-2023 Director View profile
  3. Julian Jonathan Morse 2021-2023 Director View profile
  4. Anna Elizabeth Sullivan 2018-2020 Director View profile
  5. Dr Anthony Charles Hotson 2018-2019 Director View profile
  6. James John Durkin 2011-2021 Director View profile
  7. Stephen Paul Doherty 2007-2022 Director View profile
  8. Michael John Paul Marks 2005-2006 Director View profile
  9. Paul David Roy 2005-2007 Director View profile
  10. Jeremy Osler 2022-2023 Secretary View profile
  11. Simon Charles Melling 2007-2011 Secretary View profile
  12. Andrew Marshall Stewart 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2005

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 Securities PLC
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06

Group

  1. Cenkos Nominee UK Limited is controlled by Cavendish Securities PLC
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.3y median 2.3y
average tenure
2.6y
longest tenure
0
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.

Finance 10Business services 6Professional services 5

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
05380974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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