Cabot UK Holdco Limited
Company 08467515 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
- John Yung Director · appointed 2022
- Ashish Masih Director · appointed 2018
- Andrew Eric Asch Director · appointed 2022
5.6y median 4.5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Ashish Masih Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Eric Asch Director · appointed 2022
Portfolio (2)
- John Yung Director · appointed 2022
- Ashish Masih Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Tomas Hernanz Director · appointed 2025 · resigned 2025
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.
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
- Cabot Financial (Europe) Limited 1 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
- Cabot Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08467515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2013 |
| 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.
- Encore Capital Group UK Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cabot Credit Management Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Lucy Marie Bassett Secretary · appointed 2024
- Andrew Eric Asch Director · appointed 2022
- John Yung Director · appointed 2022
- Ashish Masih Director · appointed 2018
Show 19 former officers
- Tomas Hernanz Director · appointed 2025 · resigned 2025
- Stephen Carmichael Director · appointed 2021 · resigned 2023
- Tracy Ting Director · appointed 2021 · resigned 2023
- Christian John Burgess Director · appointed 2020 · resigned 2023
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Gregory Lawrence Call Director · appointed 2019 · resigned 2022
- Jonathan Crawford Clark Director · appointed 2019 · resigned 2025
- Michael Patrick Monaco Director · appointed 2018 · resigned 2018
- Craig Anthony Buick Director · appointed 2018 · resigned 2023
- Norman Raul Sorensen Director · appointed 2018 · resigned 2018
- Brendan Edward Gilligan Director · appointed 2018 · resigned 2023
- Ken John Stannard Director · appointed 2018 · resigned 2019
- John Jospeh Oros Director · appointed 2018 · resigned 2018
- Charlotte Taggart Secretary · appointed 2015 · resigned 2019
- Paul Jaron Grinberg Director · appointed 2013 · resigned 2018
- Willem Pieter Wellinghoff Secretary · appointed 2013 · resigned 2015
- Sally Ann Rocker Director · appointed 2013 · resigned 2013
- Timothy John Hanford Director · appointed 2013 · resigned 2018
- Martin Robert Henderson Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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