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Cabot UK Holdco Limited

Cabot UK Holdco Limited is an active UK company (number 08467515), incorporated 2013, with 3 current directors including Andrew Eric Asch and John Yung. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cabot UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Tomas Hernanz 2025-2025 Director View profile
  2. Stephen Carmichael 2021-2023 Director View profile
  3. Tracy Ting 2021-2023 Director View profile
  4. Christian John Burgess 2020-2023 Director View profile
  5. Gregory Lawrence Call 2019-2022 Director View profile
  6. Jonathan Crawford Clark 2019-2025 Director View profile
  7. Michael Patrick Monaco 2018-2018 Director View profile
  8. Craig Anthony Buick 2018-2023 Director View profile
  9. Norman Raul Sorensen 2018-2018 Director View profile
  10. Brendan Edward Gilligan 2018-2023 Director View profile
  11. Ken John Stannard 2018-2019 Director View profile
  12. John Jospeh Oros 2018-2018 Director View profile
  13. Paul Jaron Grinberg 2013-2018 Director View profile
  14. Sally Ann Rocker 2013-2013 Director View profile
  15. Timothy John Hanford 2013-2018 Director View profile
  16. Martin Robert Henderson 2013-2013 Director View profile
  17. Sarah Whiteley 2019-2024 Secretary View profile
  18. Charlotte Taggart 2015-2019 Secretary View profile
  19. Willem Pieter Wellinghoff 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2013

Ownership

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.

Group

  1. Cabot UK Holdco Limited is controlled by Encore Capital Group UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Encore Capital Group UK Limited.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5.6y median 4.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 6Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08467515
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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