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Company

Cabot Securitisation UK Limited

Cabot Securitisation UK Limited is an active UK company (number 10865360), incorporated 2017, with 2 current directors, Jonathan Andrew Graham and Paul Jenkins. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 6

  1. Tomas Hernanz 2020-2025 Director View profile
  2. Derek George Usher 2020-2020 Director View profile
  3. Craig Anthony Buick 2017-2020 Director View profile
  4. Kenneth John Stannard 2017-2019 Director View profile
  5. Sarah Whiteley 2019-2024 Secretary View profile
  6. Charlotte Taggart 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2017

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 Securitisation UK Limited is controlled by Cabot Securitisation UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-07-13 · source: Companies House PSC register
  2. Cabot Securitisation UK Holdings Limited is controlled by Cabot Securitisation Topco Limited
    Evidence
    active 75-100% shares · notified 2017-11-28 · source: Companies House PSC register
  3. Cabot Securitisation Topco Limited is controlled by Cabot Financial Debt Recovery Services Limited
    Evidence
    active 75-100% shares · notified 2017-11-14 · source: Companies House PSC register
  4. Cabot Financial Debt Recovery Services Limited is controlled by Cabot Financial Holdings Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  5. Cabot Financial Holdings Group Limited is controlled by Cabot Credit Management Group Limited
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register
  6. Cabot Credit Management Group Limited is controlled by Cabot Financial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. Cabot Financial Limited is controlled by Cabot Credit Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Cabot Credit Management Limited is controlled by Cabot UK Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. 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.

2 directors on the board

3.4y median 3.4y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 19Finance 17Professional services 8

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
10865360
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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