Company
Cushon Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Sarah Marie Bischoff 2024-2026 View profile
- Andrew Stephen Gray 2023-2026 View profile
- Mohammad Kamal Syed 2023-2023 View profile
- Steven James Spence 2023-2024 View profile
- Kristina Spasic 2023-2026 View profile
- Christopher John Hull 2022-2023 View profile
- Rachel Anne Beagles 2022-2023 View profile
- Levene, Timothy Charles, Mr. 2022-2023 View profile
- Benjamin Pollard 2022-2026 View profile
- Philip James Fretwell 2022-2023 View profile
- Philip John Hollingdale 2022-2023 View profile
- Stuart Alan Stuckey 2022-2023 View profile
- Duncan Craig Howorth 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2022
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.
- Duncan Craig Howorth ceased 2022-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04
Group
- Cushon Holdings Limited
is controlled by Duncan Craig Howorth
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Duncan Craig Howorth.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14213564
- 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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