Cavendish PLC
Company 11540126 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark David Astaire Director · appointed 2024
- Jeremy Ronald St John Miller Director · appointed 2023
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- Lisa Jane Gordon Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Mark David Astaire Director · appointed 2024
- Jeremy Ronald St John Miller Director · appointed 2023
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- Lisa Jane Gordon Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
Also govern a charity
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
- Cavendish Corporate Finance (UK) Limited 3 shared directors
- Cavendish Securities PLC 3 shared directors
- Cavendish Capital Markets Limited 3 shared directors
Connected through a shared director
- Next 15 Group PLC 1 shared director
- 53 Stockwell Limited 1 shared director
- Jpmorgan UK Small CAP Growth & Income PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11540126 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/08/2018 |
| Address | 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2025 |
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.
- Thomas William Roderick Hayward ceased 2018-11-22
appoints directors · notified 2018-08-28
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavendish Capital Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 - Cavendish Corporate Finance LLP
significant influence (LLP) · notified 2018-12-05 - Cavendish Corporate Finance (UK) Limited
75-100% shares · notified 2018-12-05 - Energise LTD
25-50% shares, 25-50% voting · notified 2022-04-27 - Cavendish Securities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - Cenkos Finncap Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Cavendish Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Cavendish Corporate Finance Regions LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-17
Officers (23)
- Bernwood Cosec Limited Corporate-secretary · appointed 2024
- Mark David Astaire Director · appointed 2024
- Jeremy Ronald St John Miller Director · appointed 2023
- Ben Procter Director · appointed 2023
- Julian Jonathan Morse Director · appointed 2023
- Lisa Jane Gordon Director · appointed 2023
- John Carlos Farrugia Director · appointed 2022
Show 16 former officers
- Geoffrey Stephen Trevor Nash Director · appointed 2022 · resigned 2023
- Simon Lloyd Maynard Secretary · appointed 2022 · resigned 2024
- Annette Catherine Andrews Director · appointed 2022 · resigned 2024
- Charles Robert Lister Director · appointed 2021 · resigned 2023
- Richard Charles Snow Director · appointed 2020 · resigned 2024
- Amy Louise Ruprai Secretary · appointed 2019 · resigned 2022
- Vinodka Murria Director · appointed 2018 · resigned 2020
- Judith Mcdowell Secretary · appointed 2018 · resigned 2019
- Jonathan Paul Moulton Director · appointed 2018 · resigned 2020
- Barbara Ann Firth Director · appointed 2018 · resigned 2023
- Stuart Anthony Andrews Director · appointed 2018 · resigned 2022
- Andrew John Hogarth Director · appointed 2018 · resigned 2023
- Joseph Nigel David Stelzer Director · appointed 2018 · resigned 2019
- Leigh, Howard Darryl, Lord Leigh of Hurley Director · appointed 2018 · resigned 2020
- Samantha Jane Smith Director · appointed 2018 · resigned 2022
- Thomas William Roderick Hayward Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record