Cabot Financial Limited

Company 05714535 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Business services 1Dormant 1Professional services 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.

Related organisations

Cabot Financial (Europe) Limited 2 shared directors
Cabot Credit Management Limited 2 shared directors
Cabot Financial (International) Limited 1 shared director
Cabot Financial Debt Recovery Services Limited 1 shared director
Cabot Financial Holdings Group Limited 1 shared director
Cabot Credit Management Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05714535
Status	Active
Type	Private Limited Company
Incorporated	20/02/2006
Address	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Cabot Credit Management Limited
ownership of shares 75-100%
Cabot Credit Management Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (26)

Croom, Timothy Director · appointed 2025
Bassett, Lucy Marie Secretary · appointed 2024
Yung, John Director · appointed 2023
Hernanz, Tomas Former Director · appointed 2023 · resigned 2025
Burgess, Christian John Former Director · appointed 2020 · resigned 2023
Whiteley, Sarah Former Secretary · appointed 2019 · resigned 2024
Taggart, Charlotte Former Director · appointed 2017 · resigned 2019
Buick, Craig Anthony Former Director · appointed 2015 · resigned 2023
Taggart, Charlotte Former Secretary · appointed 2015 · resigned 2019
Stannard, Kenneth John Former Director · appointed 2014 · resigned 2019
Wellinghoff, Willem Pieter Former Secretary · appointed 2012 · resigned 2015
Ross-Roberts, Christopher Michael David Former Director · appointed 2012 · resigned 2015
Cartwright, Peter Bramwell Former Director · appointed 2011 · resigned 2012
Mound, Stephen Neil Former Director · appointed 2011 · resigned 2014
Clyne, Neil Former Director · appointed 2011 · resigned 2014
Green, Edward Former Director · appointed 2011 · resigned 2012
Norris, Peter John Former Director · appointed 2009 · resigned 2011
Farace, Andre Former Director · appointed 2008 · resigned 2009
Soden, John Francis Former Director · appointed 2008 · resigned 2011
Geer, Dominic Charles Edward Former Director · appointed 2006 · resigned 2011
Crawford, Glen Paul Former Director · appointed 2006 · resigned 2013
Maynard, Kenneth William Former Director · appointed 2006 · resigned 2011
Randall, John David Former Secretary · appointed 2006 · resigned 2012
Beck, John Douglas Former Secretary · appointed 2006 · resigned 2006
Oakland, Simon Nicholas Former Director · appointed 2006 · resigned 2008
Gissel, Peter Former Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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