Cabot Securitisation Topco Limited
Company 11063547 Active
Connected board network
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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 Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 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.
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.
Related organisations
- Hillesden Securities Limited 2 shared directors
- Mercantile Data Bureau Limited 2 shared directors
- Cabot Financial (UK) Limited 2 shared directors
- Apex Credit Management Limited 2 shared directors
- Marlin Capital Europe Limited 2 shared directors
- Cabot Credit Management Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11063547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2017 |
| Address | 1 KINGS HILL AVENUE, WEST MALLING, KENT, ME19 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cabot Financial Debt Recovery Services Limited
75-100% shares · notified 2017-11-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cabot Securitisation UK Holdings Limited
75-100% shares · notified 2017-11-28 - 11625353
75-100% shares · notified 2018-10-16
Officers (9)
- Jonathan Andrew Graham Director · appointed 2025
- Lucy Marie Bassett Secretary · appointed 2024
- Paul Jenkins Director · appointed 2020
Show 6 former officers
- Tomas Hernanz Director · appointed 2020 · resigned 2025
- Derek George Usher Director · appointed 2020 · resigned 2020
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Craig Anthony Buick Director · appointed 2017 · resigned 2020
- Charlotte Taggart Secretary · appointed 2017 · resigned 2019
- Kenneth John Stannard Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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