Cadent Finance PLC
Company 05895068 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadent GAS Limited 4 shared directors
- Cadent Services Limited 4 shared directors
- Quadgas Finance PLC 4 shared directors
- Quadgas Investments Bidco Limited 2 shared directors
- Quadgas Holdco Limited 2 shared directors
- Quadgas Pledgeco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05895068 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/08/2006 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cadent Gas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Gas Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- William John Holland-Kaye Director · appointed 2026
- Gary Lee Baron Director · appointed 2025
- Eduard Benjamin Fidler Director · appointed 2024
- Diane Mary Bennett Secretary · appointed 2020
- Mark William Braithwaite Director · appointed 2018
Show 23 former officers
- Anthony Oliver Bickerstaff Director · appointed 2022 · resigned 2024
- Stephen Glynn Hurrell Director · appointed 2019 · resigned 2021
- Montague, Sir Adrian Alastair, Sir Director · appointed 2017 · resigned 2026
- Martin Bradley Director · appointed 2017 · resigned 2018
- Mark Stuart Cooper Secretary · appointed 2017 · resigned 2020
- Jaroslava Korpancova Director · appointed 2017 · resigned 2022
- David Andrew Howitt Secretary · appointed 2016 · resigned 2020
- Rachael Jennifer Davidson Secretary · appointed 2016 · resigned 2017
- Christopher Train Director · appointed 2016 · resigned 2019
- Malcolm Charles Cooper Director · appointed 2016 · resigned 2017
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2017
- Andrew Jonathan Agg Director · appointed 2016 · resigned 2017
- Fiona Louise Beaney Director · appointed 2013 · resigned 2016
- David Anthony Preston Director · appointed 2013 · resigned 2016
- Heather Maria Rayner Secretary · appointed 2013 · resigned 2016
- Christopher John Waters Director · appointed 2008 · resigned 2018
- Alexandra Morton Lewis Director · appointed 2006 · resigned 2013
- Richard Francis Pettifer Director · appointed 2006 · resigned 2008
- Michael Alexander Smyth-Osbourne Director · appointed 2006 · resigned 2006
- Mark Antony David Flawn Director · appointed 2006 · resigned 2013
- David Charles Forward Secretary · appointed 2006 · resigned 2013
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Stephen Francis Noonan Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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