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
Network
The large node is Cashmaster International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Amanda Jane Treend 2016-2019 View profile
- Jennifer Ruth Given 2015-2018 View profile
- Matt Jaeger 2015-2016 View profile
- Paul Roy Heathcote 2014-2015 View profile
- Malcolm Ian Offord 2014-2021 View profile
- Douglas Reid 2009-2014 View profile
- Duncan Mcphail 2009-2014 View profile
- Daniel Auchterlonie 2003-2007 View profile
- William Wright Hamilton 2001-2015 View profile
- Marshall Kirkland 2001-2009 View profile
- Andrew George Carson 2001-2003 View profile
- Neil J Hunter 2000-2014 View profile
- Margaret Rose Paterson Hunter 1992-2014 View profile
- Eamon James Hegarty 2014-2015 View profile
- David Rattray Caird 2006-2014 View profile
- Ian Anderson 2001-2006 View profile
- Mark Andrew Hunter 1992-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Cashmaster (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- 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 total360Giving 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
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
- Karen Linda Naysmith Director · appointed 2018
- Martin John Petersen Director · appointed 2020
- Robert Gordon Mckie Director · appointed 2014
- Dr Bernard Gilhooley Director · appointed 2015
Directors past 6 years
- Karen Linda Naysmith Director · appointed 2018
- Martin John Petersen Director · appointed 2020
- Robert Gordon Mckie Director · appointed 2014
- Dr Bernard Gilhooley Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Karen Linda Naysmith Director · appointed 2018
- Martin John Petersen Director · appointed 2020
Portfolio (2)
- Robert Gordon Mckie Director · appointed 2014
- Dr Bernard Gilhooley Director · appointed 2015
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data