Cavendish Securities PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2004Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCavendish PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-07 · No cessation recorded
Source record 213304403People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpBernwood Cosec LimitedCurrent secretary
Appointed 2024-04-06 · 2 yrs
Show 34 historical appointments
SM
Simon MaynardResigned secretary
Resigned 2023-11-22
RS
Richard SnowResigned director
Resigned 2023-11-22 · Director
JO
Jeremy OslerResigned secretary
Resigned 2022-07-06 · 1 yr
JO
Jeremy OslerResigned director
Resigned 2021-05-12 · 2 yrs · Company Director
LG
Lisa GordonResigned director
Resigned 2020-06-25 · 3 yrs · Non-Executive Director
JD
James DurkinResigned director
Resigned 2019-08-12 · 1 yr · Company Director
JM
Jeremy MillerResigned director
Resigned 2019-07-22 · 4 yrs · Non-Executive Director
PA
Philip AndersonResigned director
Resigned 2018-01-31 · 1 yr · Finance Director
AB
Andrew BoormanResigned director
Resigned 2017-11-13 · 5 yrs · Consultant
NW
Nicholas WellsResigned director
Resigned 2015-10-14 · 1 yr · Corporate Financier
JW
Jeremy Warner AllenResigned director
Resigned 2012-06-08 · 4 yrs · Stockbroker
PH
Paul HodgesResigned director
Resigned 2012-06-08 · 7 yrs · Stockbroker
JN
John NallyResigned director
Resigned 2012-06-08 · 7 yrs · Stockbroker
MC
Michael ChiltonResigned director
Resigned 2012-06-08 · 5 yrs · Finance Director
AH
Anthony HotsonResigned director
Resigned 2012-05-14 · 7 yrs · Company Director
GA
Gerald AherneResigned director
Resigned 2012-04-04 · 6 yrs · Company Director
JD
James DurkinResigned director
Resigned 2011-12-13 · 5 yrs · Company Director
OE
Oliver EllinghamResigned director
Resigned 2010-07-20 · Company Director
RH
Robert HendersonResigned director
Resigned 2010-07-20 · 1 yr · Company Director
PS
Peter SullivanResigned director
Resigned 2008-06-23 · 3 yrs · Company Director
JH
Jeffrey HewittResigned director
Resigned 2008-06-23 · 11 yrs · Company Director
SD
Stephen DohertyResigned secretary
Resigned 2007-11-01 · 14 yrs · Chartered Secretary
AH
Anthony HobsonResigned director
Resigned 2006-10-04 · 1 yr · Director
SM
Resigned 2006-09-04 · 5 yrs · Chief Executive Officer
JH
John HodsonResigned director
Resigned 2006-08-29 · 3 yrs · Director
AS
Resigned 2004-11-30 · 5 yrs · Banker
MM
Michael MarksResigned director
Resigned 2004-11-30 · 1 yr · Banker
PR
Paul RoyResigned director
Resigned 2004-11-30 · 5 yrs · Banker
CorpTravers Smith LimitedResigned director
Resigned 2004-08-20 · Limited Company
Resigned 2004-08-20 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active