CSC Financial Services Holdings Limited
Company 10763268 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.
2 directors on the board
- Paul Richard Ashworth Director · appointed 2023
- John Earl Hebert Director · appointed 2017
6.3y median 6.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- John Earl Hebert Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Ashworth Director · appointed 2023
- John Earl Hebert Director · appointed 2017
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.
Tech and media 4Finance 3Professional services 2Dormant 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
- CSC Digital Brand Services (UK) Limited 1 shared director
- Corporation Service Company (Europe) Limited 1 shared director
- CSC Administrative Services Limited 1 shared director
- CSC Brand Protection Limited 1 shared director
- Group NBT Limited 1 shared director
- Domain Trustees UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10763268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2017 |
| Address | LEVEL 10, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Corporation Service Company (Europe) Limited ceased 2019-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSC Capital Markets Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - 12093849
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 - Neem Holdings Limited
75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2022-11-07 - CSC ITG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - The LSF Secretariat LTD
75-100% shares (firm) · notified 2023-02-02 - Corporation Service Company (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - 09802200
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - 15518611
significant influence · notified 2024-02-24 - Dtzi Coliv I HRW GP Lease LTD ceased 2024-12-31
75-100% shares · notified 2021-07-07 - Dtzi Coliv I HRW Opco LTD ceased 2024-12-31
75-100% shares · notified 2021-07-12 - Dtzi Coliv I ERL GP Lease LTD ceased 2024-12-31
75-100% shares · notified 2022-09-07 - Dtzi Coliv I ERL Opco LTD ceased 2024-12-31
75-100% shares · notified 2022-09-07 - Dtzi Coliv I BAT Opco LTD ceased 2024-12-31
75-100% shares · notified 2022-12-22 - Dtzi Coliv I BAT GP Lease LTD ceased 2024-12-31
75-100% shares · notified 2022-12-22
Officers (6)
- Paul Richard Ashworth Director · appointed 2023
- John Earl Hebert Director · appointed 2017
Show 4 former officers
- Robert William Berry Director · appointed 2021 · resigned 2022
- Jonathan Hanly Director · appointed 2021 · resigned 2022
- John-Paul Nowacki Director · appointed 2021 · resigned 2022
- William Gerard Popeo Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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