Cavendish Directors Limited

Active04326888 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Level 16
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at Sthree Overseas Holdings Limited, Sthree Overseas Management Limited, Sthree UK Holdings Limited · more companies
British
Born July 1968 (58)
Danson, Katharine
Secretary · Appointed 21 April 2021
Director · Appointed 21 April 2021
British
Born July 1980 (46)
Director · Appointed 19 February 2016
Also at Sthree Partnership LLP, Sthree Overseas Holdings Limited, Sthree Overseas Management Limited · more companies
British
Born May 1971 (55)
Officer history (47 former)
1 December 2024
Resigned Doe, Lawrence as Director
1 December 2024
Resigned Wallace, Helen as Director
1 December 2024
Appointed Warner, William as Director
7 April 2023
Resigned Aldrich, Nicholas as Director
4 November 2022
Resigned Blake, Matthew Charles as Director
6 April 2022
Resigned Anderson, Sarah as Director
18 October 2021
Resigned Olsen, Kelly Julia as Director
15 July 2021
Resigned Smith, Alex as Director
21 April 2021
Appointed Danson, Katharine as Director
21 April 2021
Resigned Hornbuckle, Steven Colin as Secretary
21 April 2021
Appointed Danson, Katharine as Secretary
21 April 2021
Resigned Hornbuckle, Steven Colin as Director
30 September 2020
Resigned Thurston, Adrian as Director
11 September 2020
Appointed Blake, Matthew Charles as Director
7 July 2020
Resigned Laird, Lesley Ann as Director
21 May 2020
Appointed Olsen, Kelly Julia as Director
17 March 2020
Resigned Borstal, Jason as Director
29 February 2020
Resigned Hallett, Andrew Stephen as Director
17 December 2019
Resigned Baxi, Kalpesh as Director
30 November 2019
Resigned Walker, Michael as Director
1 July 2019
Resigned Hughes, Edward Justin as Director
16 May 2019
Appointed Thurston, Adrian as Director
6 April 2019
Appointed Aldrich, Nicholas as Director
18 March 2019
Resigned Elden, Gary Paul as Director
1 February 2019
Resigned Cullen, Michelle as Director
1 February 2019
Resigned Munif, Mohammed as Director
30 November 2018
Resigned Clarke-Tidey, Natasha Kristine as Director
12 September 2018
Appointed Laird, Lesley Ann as Director
12 September 2018
Appointed Borstal, Jason as Director
31 March 2018
Resigned Sood, Sanjiy as Director
30 September 2017
Resigned Quinn, Steven Maurice as Director
16 August 2017
Resigned Armstrong, Justin Mls as Director
31 August 2016
Resigned Smith, Michael Raymond as Director
31 July 2016
Resigned Maloney, Victoria as Director
12 May 2016
Resigned Crisp, Dougal James as Director
19 February 2016
Appointed Mackay, David as Director
31 October 2014
Resigned Fitzgerald, Anthony as Director
31 January 2014
Appointed Wallace, Helen as Director
31 January 2014
Resigned Cameron, Sandra as Director
27 September 2013
Appointed Cullen, Michelle as Director
25 September 2013
Appointed Maloney, Victoria as Director
24 September 2013
Appointed Armstrong, Justin Mls as Director
24 September 2013
Appointed Baxi, Kalpesh as Director
24 September 2013
Appointed Doe, Lawrence as Director
24 September 2013
Appointed Sood, Sanjiy as Director
24 September 2013
Appointed Walker, Michael as Director
23 September 2013
Appointed Hallett, Andrew Stephen as Director
28 August 2013
Appointed Munif, Mohammed as Director
26 July 2013
Resigned Watson, Jason as Director
30 June 2013
Resigned Bowers, Tania Louise as Director
31 December 2012
Resigned Clements, Russell John as Director
31 August 2012
Resigned Lodge, Mark Kl as Director
26 July 2012
Resigned Bridgeman, June Helen as Director
17 July 2012
Appointed Cameron, Sandra as Director
12 March 2012
Resigned Rees, Nicholas Peter as Director
12 September 2011
Appointed Rees, Nicholas Peter as Director
13 July 2011
Resigned Lomas, Paul as Director
31 May 2011
Resigned Lorenzi, Richard Vincent Pierre as Director
29 November 2010
Resigned Wickremeratne, Sunil as Director
22 July 2010
Appointed Watson, Jason as Director
26 May 2010
Appointed Fitzgerald, Anthony as Director
30 April 2010
Appointed Quinn, Steven Maurice as Director
30 April 2010
Appointed Lodge, Mark Kl as Director
30 April 2010
Appointed Hughes, Edward Justin as Director
30 April 2010
Appointed Smith, Michael Raymond as Director
29 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
29 April 2010
Appointed Hornbuckle, Steven Colin as Secretary
22 June 2009
Appointed Bowers, Tania Louise as Director
14 April 2009
Resigned Lunn, Stephanie Barbara as Director
3 April 2009
Appointed Bridgeman, June Helen as Director
12 March 2009
Appointed Crisp, Dougal James as Director
3 November 2008
Appointed Lunn, Stephanie Barbara as Director
22 September 2008
Resigned Benham, Matthew David as Director
5 September 2008
Resigned Koh, Yap Hin as Director
3 September 2008
Appointed Lomas, Paul as Director
3 September 2008
Appointed Lorenzi, Richard Vincent Pierre as Director
14 July 2008
Appointed Smith, Alex as Director
4 April 2008
Resigned Bowers, Tania Louise as Director
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
4 March 2008
Appointed Anderson, Sarah as Director
3 January 2008
Appointed Clarke-Tidey, Natasha Kristine as Director
20 December 2007
Resigned Nelson, Michael John as Director
1 August 2007
Appointed Koh, Yap Hin as Director
1 August 2007
Appointed Bowers, Tania Louise as Director
3 April 2007
Appointed Fuellberg, Andrik Johannes as Director
12 January 2007
Appointed Elden, Gary Paul as Director
12 January 2007
Resigned Bottriell, William Frederick as Director
12 January 2007
Appointed Hornbuckle, Steven Colin as Director
12 January 2007
Appointed Benham, Matthew David as Director
30 August 2006
Appointed Nelson, Michael John as Director
14 September 2004
Appointed Wickremeratne, Sunil as Director
18 February 2002
Appointed Bottriell, William Frederick as Director
18 February 2002
Appointed Cavendish Services Limited as Corporate Secretary
18 February 2002
Appointed Clements, Russell John as Director
18 February 2002
Resigned Versec Secretaries Limited as Corporate Secretary
18 February 2002
Resigned Versec Nominees Limited as Corporate Director
22 November 2001
Appointed Versec Secretaries Limited as Corporate Secretary
22 November 2001
Appointed Versec Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3805979
Former controllers (1)
16 May 2019
Ceased Sthree PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sthree PLC
Cavendish Directors Limited This company Owns 75–100% of shares
Sthree Overseas Holdings Limited Owns 75–100% of shares
Progressive Global Energy Limited Owns 75–100% of shares
Sthree Dollar UK Limited Owns 75–100% of shares
Sthree Euro UK Limited Owns 75–100% of shares
Sthree Overseas Management Limited Owns 75–100% of shares
Sthree UK Management Limited Owns 25–50% of shares
Sthree UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates29 June 2026
24 June 2026Total exemption full accounts30 November 2025
3 July 2025Confirmation statement with no updates29 June 2025
27 June 2025Accounts for a dormant company30 November 2024
2 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Huxley Associates Global Limited
Sthree Dollar UK Limited
Sthree Overseas Management Limited
Sthree Partnership LLP
Sthree PLC
Sthree UK Operations Limited

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