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Company

Cashmaster International Limited

Cashmaster International Limited is an active UK company (number SC139775), incorporated 1992, with 4 current directors including Martin John Petersen and Karen Linda Naysmith. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Amanda Jane Treend 2016-2019 Director View profile
  2. Jennifer Ruth Given 2015-2018 Director View profile
  3. Matt Jaeger 2015-2016 Director View profile
  4. Paul Roy Heathcote 2014-2015 Director View profile
  5. Malcolm Ian Offord 2014-2021 Director View profile
  6. Douglas Reid 2009-2014 Director View profile
  7. Duncan Mcphail 2009-2014 Director View profile
  8. Daniel Auchterlonie 2003-2007 Director View profile
  9. William Wright Hamilton 2001-2015 Director View profile
  10. Marshall Kirkland 2001-2009 Director View profile
  11. Andrew George Carson 2001-2003 Director View profile
  12. Neil J Hunter 2000-2014 Director View profile
  13. Margaret Rose Paterson Hunter 1992-2014 Director View profile
  14. Eamon James Hegarty 2014-2015 Secretary View profile
  15. David Rattray Caird 2006-2014 Secretary View profile
  16. Ian Anderson 2001-2006 Secretary View profile
  17. Mark Andrew Hunter 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1992

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. Cashmaster International Limited is controlled by Cashmaster (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cashmaster (Holdings) Limited.

1 other company 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.

Grants received

1 grant · £660 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £660

Most recent

  • HM Revenue & Customs £6602021-07-14
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

9.4y median 9.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
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.

Business services 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC139775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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