Cavendish Capital Markets Limited
Company 06198898 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.
3 directors on the board
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
3.1y median 2.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
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 14Business services 3Professional services 3Property 1Tech and media 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
- Cavendish Corporate Finance (UK) Limited 3 shared directors
- Cavendish Securities PLC 3 shared directors
- Cavendish PLC 3 shared directors
Connected through a shared director
- 53 Stockwell Limited 1 shared director
- Cenkos Nominee UK Limited 1 shared director
- Cenkos Securities (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06198898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22
Officers (26)
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
Show 23 former officers
- Simon Lloyd Maynard Secretary · appointed 2022 · resigned 2024
- Richard Charles Snow Director · appointed 2020 · resigned 2024
- Amy Louise Ruprai Secretary · appointed 2019 · resigned 2022
- Joseph Nigel David Stelzer Director · appointed 2018 · resigned 2019
- Vinodka Murria Director · appointed 2018 · resigned 2018
- Stuart Anthony Andrews Director · appointed 2013 · resigned 2022
- Thomas William Roderick Hayward Director · appointed 2010 · resigned 2023
- Jonathan Paul Moulton Director · appointed 2010 · resigned 2018
- Tom Arthur John Jenkins Director · appointed 2010 · resigned 2016
- James William Edgedale Director · appointed 2008 · resigned 2009
- Peter Webb Director · appointed 2008 · resigned 2008
- Brian Charles Patient Director · appointed 2007 · resigned 2010
- Clive Nathan Carver Director · appointed 2007 · resigned 2011
- Matthew Seymour Robinson Director · appointed 2007 · resigned 2010
- David Maurice Buxton Director · appointed 2007 · resigned 2010
- Mark Davis Tubby Director · appointed 2007 · resigned 2018
- Geoffrey Stephen Trevor Nash Director · appointed 2007 · resigned 2010
- Leslie Kent Director · appointed 2007 · resigned 2010
- Archibald Edward Edmonstone Director · appointed 2007 · resigned 2010
- Steven Anthony Sussman Director · appointed 2007 · resigned 2010
- Michael Mcnamara Director · appointed 2007 · resigned 2016
- Samantha Jane Smith Director · appointed 2007 · resigned 2022
- Jeffrey Craig Sherriff Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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