Cabot Credit Management Limited
Company 05754978 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.
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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.
2 directors on the board
- John Yung Director · appointed 2023
- Timothy Croom Director · appointed 2025
2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Yung Director · appointed 2023
- Timothy Croom Director · appointed 2025
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 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 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
- Cabot Financial (Europe) Limited 2 shared directors
- Cabot Financial Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 05754978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| 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
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.
- Cabot UK Holdco Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cabot Financial Limited
75-100% shares · notified 2016-04-06 - Marlin Unrestricted Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30
Officers (31)
- Timothy Croom Director · appointed 2025
- Lucy Marie Bassett Secretary · appointed 2024
- John Yung Director · appointed 2023
Show 28 former officers
- Tomas Hernanz Director · appointed 2023 · resigned 2025
- Paul Jenkins Director · appointed 2021 · resigned 2021
- Christian John Burgess Director · appointed 2020 · resigned 2023
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Paul Jaron Grinberg Director · appointed 2017 · resigned 2018
- Willem Mesdag Director · appointed 2017 · resigned 2018
- Craig Anthony Buick Director · appointed 2015 · resigned 2023
- Charlotte Taggart Secretary · appointed 2015 · resigned 2019
- Kenneth John Stannard Director · appointed 2014 · resigned 2019
- Willem Pieter Wellinghoff Secretary · appointed 2012 · resigned 2015
- Christopher Michael David Ross-Roberts Director · appointed 2012 · resigned 2015
- Humbert De Liedekerke Director · appointed 2012 · resigned 2013
- Roger William John Davis Director · appointed 2011 · resigned 2013
- Peter Bramwell Cartwright Director · appointed 2011 · resigned 2012
- Neil Clyne Director · appointed 2011 · resigned 2014
- Edward Green Director · appointed 2011 · resigned 2013
- Stephen Neil Mound Director · appointed 2011 · resigned 2014
- David Layton Director · appointed 2011 · resigned 2013
- Peter John Norris Director · appointed 2009 · resigned 2011
- Andre Farace Director · appointed 2008 · resigned 2009
- John Francis Soden Director · appointed 2008 · resigned 2011
- Dominic Charles Edward Geer Director · appointed 2006 · resigned 2011
- Glen Paul Crawford Director · appointed 2006 · resigned 2013
- Kenneth William Maynard Director · appointed 2006 · resigned 2011
- John David Randall Secretary · appointed 2006 · resigned 2012
- John Douglas Beck Secretary · appointed 2006 · resigned 2006
- Simon Nicholas Oakland Director · appointed 2006 · resigned 2008
- Peter Gissel Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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