Company · London
Cavendish Financial Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard Charles Snow 2024-2024 View profile
- Alexander Michael Dixon 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/08/2023
- Registered office
- London
- Previous names
- Cavendish Limited (until 31/01/2025)
DE Facto 2359 Limited (until 26/02/2024)
Ownership
Owned by (2) 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.
- Cavendish PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Travers Smith Secretaries Limited ceased 2024-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16
Group
- Cavendish Financial Limited
is controlled by Cavendish PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 · source: Companies House PSC register - 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
- Cenkos Securities (Trustees) Limited
- Cenkos Nominee UK Limited
- Cavendish Capital Markets Limited
- Cavendish Corporate Finance Regions LLP
- Cenkos Fund Management Limited
- Cavendish Corporate Finance LLP
- Cavendish Securities PLC
- Cenkos Finncap Group Limited
- Cavendish Corporate Finance (UK) Limited
- Tokenhouse Stockbrokers Limited
- Tokenhouse Limited
- 07481258
- 08090233
- THY Securities Limited
- Cavendish PLC
- Tokenhouse Partners Limited
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.
2 directors on the board
- Ben Procter Director · appointed 2024
- Jason Foster Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ben Procter Director · appointed 2024
- Jason Foster Director · appointed 2024
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
- 15075170
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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