Cushon Holdings Limited
Company 14213564 Active
Connected board network
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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.
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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.
4 directors on the board
- Stephen Richard Allan Director · appointed 2026
- Stuart John Edwards-Webb Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2022
- Katharine Boysen Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Stephen Richard Allan Director · appointed 2026
- Stuart John Edwards-Webb Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2022
- Katharine Boysen Director · appointed 2026
Left in the last 12 months
- Duncan Craig Howorth Director · appointed 2022 · resigned 2026
- Andrew Stephen Gray Director · appointed 2023 · resigned 2026
- Benjamin Pollard Director · appointed 2022 · resigned 2026
- Kristina Spasic Director · appointed 2023 · resigned 2026
- Sarah Marie Bischoff Director · appointed 2024 · resigned 2026
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
- WTW Cushon Holdings Limited 4 shared directors
- Creative Benefit Solutions Limited 3 shared directors
- Creative Auto-Enrolment Limited 3 shared directors
- Cushon Group Limited 3 shared directors
- Cushon Nominees Limited 3 shared directors
- Cushon Pension Trustees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14213564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2022 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Duncan Craig Howorth ceased 2022-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cushon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Officers (17)
- Stephen Richard Allan Director · appointed 2026
- Stuart John Edwards-Webb Director · appointed 2026
- Katharine Boysen Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2022
Show 13 former officers
- Sarah Marie Bischoff Director · appointed 2024 · resigned 2026
- Andrew Stephen Gray Director · appointed 2023 · resigned 2026
- Mohammad Kamal Syed Director · appointed 2023 · resigned 2023
- Steven James Spence Director · appointed 2023 · resigned 2024
- Kristina Spasic Director · appointed 2023 · resigned 2026
- Christopher John Hull Director · appointed 2022 · resigned 2023
- Rachel Anne Beagles Director · appointed 2022 · resigned 2023
- Levene, Timothy Charles, Mr. Director · appointed 2022 · resigned 2023
- Benjamin Pollard Director · appointed 2022 · resigned 2026
- Philip James Fretwell Director · appointed 2022 · resigned 2023
- Philip John Hollingdale Director · appointed 2022 · resigned 2023
- Stuart Alan Stuckey Director · appointed 2022 · resigned 2023
- Duncan Craig Howorth Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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