Cashflows Europe Limited
Company 05428358 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cashflows Holdings Limited 5 shared directors
- Pollen Street Limited 2 shared directors
- Pollen Street Capital Partners Limited 2 shared directors
- PSC Investments (Q) GP Limited 2 shared directors
- Mattioli Woods Limited 1 shared director
- Ezbob LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05428358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2005 |
| Address | 11-12 HANOVER SQUARE, 2ND FLOOR, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cashflows Holdings Limited
ownership of shares 75-100% - Cashflows Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rgb Holding Limited ceased 2025
ownership of shares 75-100%
Officers (31)
- Hannah Irene Fitzsimons Director · appointed 2022
- Simon Mark Haslam Director · appointed 2021
- Julian Grant Beresford Leigh Director · appointed 2018
- Lindsey Villon Mcmurray Director · appointed 2017
- Ian Matthew Charles Gascoigne Director · appointed 2013
Show 26 former officers
- Marion Ruth King Director · appointed 2022 · resigned 2026
- Michelle Ying-Chi Ho Secretary · appointed 2022 · resigned 2025
- Helen Louise Smith Director · appointed 2019 · resigned 2021
- Amanda Jo Mesler Director · appointed 2019 · resigned 2021
- Steven Martin Cooper Director · appointed 2019 · resigned 2026
- Mat John Peck Director · appointed 2019 · resigned 2020
- Jonathan Mark Bennett Director · appointed 2019 · resigned 2020
- Caerwyn Geraint Prothero Director · appointed 2016 · resigned 2018
- Robert Mark Redwood Director · appointed 2016 · resigned 2018
- Martin David Belsham Director · appointed 2016 · resigned 2020
- Thomas James Gregory Director · appointed 2016 · resigned 2018
- Ian Savage Director · appointed 2015 · resigned 2017
- Neil Anthony Graham Director · appointed 2014 · resigned 2017
- Przemek Szlachta Secretary · appointed 2013 · resigned 2016
- James Andrew Richardson Director · appointed 2012 · resigned 2013
- Mark James Danby Director · appointed 2012 · resigned 2013
- Michael James Peter England Director · appointed 2011 · resigned 2017
- James Alexander Bryce Director · appointed 2011 · resigned 2012
- Shaun Lavelle Director · appointed 2011 · resigned 2016
- Joanne Elaine Ogden Director · appointed 2010 · resigned 2014
- Clive Graeme Bramley Secretary · appointed 2009 · resigned 2013
- Peter Roy Teague Director · appointed 2009 · resigned 2010
- Hjalmtysson, Gisli, Dr Director · appointed 2008 · resigned 2011
- Joane Elaine Ogden Secretary · appointed 2007 · resigned 2009
- Jonathan Nicholas Ogden Director · appointed 2005 · resigned 2014
- Grant, Peter William, Mr. Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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