The Cazenove Association Limited
Company 07139215 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.
Sign in, freeBoard DNA
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.
8 directors on the board
- William Philip Fox Director · appointed 2010
- Simon Robert Maurice Baynes Director · appointed 2015
- Bernard Michael De Lerisson Cazenove Director · appointed 2010
- James Patrick Slade Mitford Director · appointed 2020
- John Thomas Reilly Director · appointed 2010
- Nicholas Rodney Hall Director · appointed 2023
- Shona Maria Ferguson Graham Director · appointed 2016
- Roderick Donald Braine Director · appointed 2012
Directors past 6 years
- William Philip Fox Director · appointed 2010
- Simon Robert Maurice Baynes Director · appointed 2015
- Bernard Michael De Lerisson Cazenove Director · appointed 2010
- James Patrick Slade Mitford Director · appointed 2020
- John Thomas Reilly Director · appointed 2010
- Shona Maria Ferguson Graham Director · appointed 2016
- Roderick Donald Braine Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Shona Maria Ferguson Graham Director · appointed 2016
- Roderick Donald Braine Director · appointed 2012
Portfolio (6)
- William Philip Fox Director · appointed 2010
- Simon Robert Maurice Baynes Director · appointed 2015
- Bernard Michael De Lerisson Cazenove Director · appointed 2010
- James Patrick Slade Mitford Director · appointed 2020
- John Thomas Reilly Director · appointed 2010
- Nicholas Rodney Hall Director · appointed 2023
Also govern a charity
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 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.
Connected through a shared director
- Little Boltons Limited 1 shared director
- Cazenove NEW Europe Staff Interest Limited 1 shared director
- Cazenove NEW Europe (PPI) Limited 1 shared director
- Cazenove NEW Europe (CFM1) Limited 1 shared director
- The Fund for Addenbrooke's Limited 1 shared director
- 102 Belgrave Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07139215 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/01/2010 |
| Address | 1 LONDON WALL PLACE, 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Nicholas Rodney Hall Director · appointed 2023
- James Patrick Slade Mitford Director · appointed 2020
- Shona Maria Ferguson Graham Director · appointed 2016
- Simon Robert Maurice Baynes Director · appointed 2015
- Roderick Donald Braine Director · appointed 2012
- William Philip Fox Director · appointed 2010
- Bernard Michael De Lerisson Cazenove Director · appointed 2010
- John Thomas Reilly Director · appointed 2010
Show 4 former officers
- Jeremy Withers Green Director · appointed 2014 · resigned 2022
- Stuart Graham Willmott Director · appointed 2010 · resigned 2015
- David Michael Wentworth-Stanley Director · appointed 2010 · resigned 2020
- Melvin John Wallace Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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