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Company · London

Cavendish PLC

Activities of financial services holding companies

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

Network

The large node is Cavendish PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Geoffrey Stephen Trevor Nash 2022-2023 Director View profile
  2. Annette Catherine Andrews 2022-2024 Director View profile
  3. Charles Robert Lister 2021-2023 Director View profile
  4. Richard Charles Snow 2020-2024 Director View profile
  5. Vinodka Murria 2018-2020 Director View profile
  6. Jonathan Paul Moulton 2018-2020 Director View profile
  7. Barbara Ann Firth 2018-2023 Director View profile
  8. Stuart Anthony Andrews 2018-2022 Director View profile
  9. Andrew John Hogarth 2018-2023 Director View profile
  10. Joseph Nigel David Stelzer 2018-2019 Director View profile
  11. Leigh, Howard Darryl, Lord Leigh of Hurley 2018-2020 Director View profile
  12. Samantha Jane Smith 2018-2022 Director View profile
  13. Thomas William Roderick Hayward 2018-2023 Director View profile
  14. Simon Lloyd Maynard 2022-2024 Secretary View profile
  15. Amy Louise Ruprai 2019-2022 Secretary View profile
  16. Judith Mcdowell 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
28/08/2018
Registered office
London
Previous names
Cavendish Financial PLC (until 31/01/2025)
Finncap Group PLC (until 27/09/2023)
DE Facto 1234 Limited (until 02/11/2018)

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. Cavendish PLC is controlled by Thomas William Roderick Hayward
    Evidence
    ceased appoints directors · notified 2018-08-28, ceased 2018-11-22 · source: Companies House PSC register

Ultimately controlled by Thomas William Roderick Hayward.

16 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.

6 directors on the board

3y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 16Professional services 7Business services 3Tech and media 2Property 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
11540126
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data