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Company

Cushon Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cushon Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Sarah Marie Bischoff 2024-2026 Director View profile
  2. Andrew Stephen Gray 2023-2026 Director View profile
  3. Mohammad Kamal Syed 2023-2023 Director View profile
  4. Steven James Spence 2023-2024 Director View profile
  5. Kristina Spasic 2023-2026 Director View profile
  6. Rachel Anne Beagles 2022-2023 Director View profile
  7. Philip James Fretwell 2022-2023 Director View profile
  8. Levene, Timothy Charles, Mr. 2021-2023 Director View profile
  9. Christopher John Hull 2020-2023 Director View profile
  10. Stephen Paul Harry 2019-2020 Director View profile
  11. Stuart Alan Stuckey 2019-2023 Director View profile
  12. Duncan Craig Howorth 2019-2026 Director View profile
  13. Philip John Hollingdale 2017-2023 Director View profile
  14. Ben Pollard 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2017

Ownership

Owned by (3) 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.

  • Ben Pollard ceased 2022-02-18
    25-50% shares, 25-50% voting · notified 2017-09-18 - confirmed: also a director of this company
  • Philip John Hollingdale ceased 2020-03-11
    25-50% shares, 25-50% voting · notified 2017-09-18 - confirmed: also a director of this company
  • Cushon Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16

Group

  1. Cushon Group Limited is controlled by Ben Pollard
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-09-18, ceased 2022-02-18 · source: Companies House PSC register

Ultimately controlled by Ben Pollard.

10 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.

4 directors on the board

1.7y median 0.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Professional services 10Business services 3Arts and leisure 1Dormant 1Tech and media 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
10967805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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