CAVENDISH DIRECTORS LIMITED

Company summary

Company number: 04326888
Status: ACTIVE
Incorporated / age: 22 November 200124 years
Registered office: Level 16 8 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 31 August 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 16 8 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
AVERCO NO 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANSON, Katharine ACTIVE	Secretary	21 Apr 2021				Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
DANSON, Katharine ACTIVE	Director	21 Apr 2021		England	July 1980	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
MACKAY, David ACTIVE	Director	19 Feb 2016		United Kingdom	May 1971	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
WARNER, William ACTIVE	Director	01 Dec 2024		England	July 1968	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
HORNBUCKLE, Steven Colin RESIGNED	Secretary	29 Apr 2010	21 Apr 2021			1st Floor 75, King William Street, London, EC4N 7BE, England
CAVENDISH SERVICES LIMITED RESIGNED	Secretary	18 Feb 2002	29 Apr 2010			41-44 Great Windmill Street, London, W1D 7NB
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	22 Nov 2001	18 Feb 2002			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
ALDRICH, Nicholas RESIGNED	Director	06 Apr 2019	07 Apr 2023	England	March 1984	1st Floor 75, King William Street, London, EC4N 7BE, England
ANDERSON, Sarah RESIGNED	Director	04 Mar 2008	06 Apr 2022	United Kingdom	October 1977	1st Floor 75, King William Street, London, EC4N 7BE, England
ARMSTRONG, Justin Mls RESIGNED	Director	24 Sep 2013	16 Aug 2017	United Kingdom	July 1970	8th Floor, 55 Basinghall Street, London, EC2V 5DX, England
BAXI, Kalpesh RESIGNED	Director	24 Sep 2013	17 Dec 2019	United Kingdom	September 1974	1st Floor 75, King William Street, London, EC4N 7BE, England
BENHAM, Matthew David RESIGNED	Director	12 Jan 2007	22 Sep 2008		November 1973	61 Exeter House, Putney Heath, London, SW15 3SX
BLAKE, Matthew Charles RESIGNED	Director	11 Sep 2020	04 Nov 2022	England	April 1970	1st Floor 75, King William Street, London, EC4N 7BE, England
BORSTAL, Jason RESIGNED	Director	12 Sep 2018	17 Mar 2020	United Kingdom	August 1970	1st Floor 75, King William Street, London, EC4N 7BE, England
BOTTRIELL, William Frederick RESIGNED	Director	18 Feb 2002	12 Jan 2007	England	July 1957	Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
BOWERS, Tania Louise RESIGNED	Director	22 Jun 2009	30 Jun 2013	England	February 1970	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
BOWERS, Tania Louise RESIGNED	Director	01 Aug 2007	04 Apr 2008	England	February 1970	84 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
BRIDGEMAN, June Helen RESIGNED	Director	03 Apr 2009	26 Jul 2012	England	May 1959	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
CAMERON, Sandra RESIGNED	Director	17 Jul 2012	31 Jan 2014	United Kingdom	April 1968	5th, Floor, Gps House, 215-227, Great Portland Street, London, W1W 5PN, United Kingdom
CLARKE-TIDEY, Natasha Kristine RESIGNED	Director	03 Jan 2008	30 Nov 2018	England	December 1971	1st Floor 75, King William Street, London, EC4N 7BE, England
CLEMENTS, Russell John RESIGNED	Director	18 Feb 2002	31 Dec 2012	United Kingdom	February 1965	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
CRISP, Dougal James RESIGNED	Director	12 Mar 2009	12 May 2016	United Kingdom	October 1971	1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
CULLEN, Michelle RESIGNED	Director	27 Sep 2013	01 Feb 2019	United Kingdom	March 1964	1st Floor 75, King William Street, London, EC4N 7BE, England
DOE, Lawrence RESIGNED	Director	24 Sep 2013	01 Dec 2024	United Kingdom	February 1972	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
ELDEN, Gary Paul RESIGNED	Director	12 Jan 2007	18 Mar 2019	United Kingdom	September 1967	1st Floor 75, King William Street, London, EC4N 7BE, England
FITZGERALD, Anthony RESIGNED	Director	26 May 2010	31 Oct 2014	United Kingdom	July 1966	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
FUELLBERG, Andrik Johannes RESIGNED	Director	03 Apr 2007	04 Mar 2008		March 1971	14 Burstock Road, Putney, London, SW15 2PW
HALLETT, Andrew Stephen RESIGNED	Director	23 Sep 2013	29 Feb 2020	United Kingdom	September 1976	1st Floor 75, King William Street, London, EC4N 7BE, England
HORNBUCKLE, Steven Colin RESIGNED	Director	12 Jan 2007	21 Apr 2021		July 1967	1st Floor 75, King William Street, London, EC4N 7BE, England
HUGHES, Edward Justin RESIGNED	Director	30 Apr 2010	01 Jul 2019	Hong Kong	July 1969	1st Floor 75, King William Street, London, EC4N 7BE, England
KOH, Yap Hin RESIGNED	Director	01 Aug 2007	05 Sep 2008	United Kingdom	April 1948	49 The Ridgeway, Enfield, Middlesex, EN2 8PF
LAIRD, Lesley Ann RESIGNED	Director	12 Sep 2018	07 Jul 2020	Scotland	December 1965	1st Floor 75, King William Street, London, EC4N 7BE, England
LODGE, Mark Kl RESIGNED	Director	30 Apr 2010	31 Aug 2012	United Kingdom	March 1974	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
LOMAS, Paul RESIGNED	Director	03 Sep 2008	13 Jul 2011	United Kingdom	January 1962	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
LORENZI, Richard Vincent Pierre RESIGNED	Director	03 Sep 2008	31 May 2011		November 1972	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
LUNN, Stephanie Barbara RESIGNED	Director	03 Nov 2008	14 Apr 2009	United Kingdom	November 1962	Flat 1, 103 Nelson Road, London, N8 9RR
MALONEY, Victoria RESIGNED	Director	25 Sep 2013	31 Jul 2016	United Kingdom	January 1972	1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
MUNIF, Mohammed RESIGNED	Director	28 Aug 2013	01 Feb 2019	United Kingdom	February 1975	1st Floor 75, King William Street, London, EC4N 7BE, England
NELSON, Michael John RESIGNED	Director	30 Aug 2006	20 Dec 2007		October 1954	5 Egliston Road, Putney, London, SW15 1AL
OLSEN, Kelly Julia RESIGNED	Director	21 May 2020	18 Oct 2021	United Kingdom	April 1966	1st Floor 75, King William Street, London, EC4N 7BE, England
QUINN, Steven Maurice RESIGNED	Director	30 Apr 2010	30 Sep 2017	United Kingdom	October 1970	8th Floor, 55 Basinghall Street, London, EC2V 5DX, England
REES, Nicholas Peter RESIGNED	Director	12 Sep 2011	12 Mar 2012	Russian Federation	October 1969	Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, 123069, Russian Federation
SMITH, Alex RESIGNED	Director	14 Jul 2008	15 Jul 2021		September 1965	1st Floor 75, King William Street, London, EC4N 7BE, England
SMITH, Michael Raymond RESIGNED	Director	30 Apr 2010	31 Aug 2016	United Kingdom	January 1968	8th Floor, 55 Basinghall Street, London, EC2V 5DX, England
SOOD, Sanjiy RESIGNED	Director	24 Sep 2013	31 Mar 2018	England	April 1972	8th Floor, 55 Basinghall Street, London, EC2V 5DX, England
THURSTON, Adrian RESIGNED	Director	16 May 2019	30 Sep 2020	England	June 1969	1st Floor 75, King William Street, London, EC4N 7BE, England
WALKER, Michael RESIGNED	Director	24 Sep 2013	30 Nov 2019	United Kingdom	June 1971	1st Floor 75, King William Street, London, EC4N 7BE, England
WALLACE, Helen RESIGNED	Director	31 Jan 2014	01 Dec 2024	United Kingdom	February 1975	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
WATSON, Jason RESIGNED	Director	22 Jul 2010	26 Jul 2013	England	December 1974	1,, Sycamore Court, 81, Blackheath Road, Greenwich, England, SE10 8PD, England
WICKREMERATNE, Sunil RESIGNED	Director	14 Sep 2004	29 Nov 2010	United Kingdom	July 1964	5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom
VERSEC NOMINEES LIMITED RESIGNED	Director	22 Nov 2001	18 Feb 2002			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

DANSON, Katharine ACTIVE
Role: Secretary
Appointed on: 21 Apr 2021
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

DANSON, Katharine ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: England
Date of birth: July 1980
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

MACKAY, David ACTIVE
Role: Director
Appointed on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

WARNER, William ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1968
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 21 Apr 2021
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

CAVENDISH SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 29 Apr 2010
Address: 41-44 Great Windmill Street, London, W1D 7NB

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 18 Feb 2002
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

ALDRICH, Nicholas RESIGNED
Role: Director
Appointed on: 06 Apr 2019
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: March 1984
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

ANDERSON, Sarah RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

ARMSTRONG, Justin Mls RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8th Floor, 55 Basinghall Street, London, EC2V 5DX, England

BAXI, Kalpesh RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

BENHAM, Matthew David RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 22 Sep 2008
Date of birth: November 1973
Address: 61 Exeter House, Putney Heath, London, SW15 3SX

BLAKE, Matthew Charles RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

BORSTAL, Jason RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

BOTTRIELL, William Frederick RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: July 1957
Address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB

BOWERS, Tania Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: February 1970
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

BOWERS, Tania Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1970
Address: 84 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

BRIDGEMAN, June Helen RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: May 1959
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

CAMERON, Sandra RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 5th, Floor, Gps House, 215-227, Great Portland Street, London, W1W 5PN, United Kingdom

CLARKE-TIDEY, Natasha Kristine RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1971
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

CLEMENTS, Russell John RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

CRISP, Dougal James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom

CULLEN, Michelle RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

DOE, Lawrence RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

ELDEN, Gary Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

FITZGERALD, Anthony RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

FUELLBERG, Andrik Johannes RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 04 Mar 2008
Date of birth: March 1971
Address: 14 Burstock Road, Putney, London, SW15 2PW

HALLETT, Andrew Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 21 Apr 2021
Date of birth: July 1967
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

HUGHES, Edward Justin RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 Jul 2019
Country of Residence: Hong Kong
Date of birth: July 1969
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

KOH, Yap Hin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 05 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 49 The Ridgeway, Enfield, Middlesex, EN2 8PF

LAIRD, Lesley Ann RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 07 Jul 2020
Country of Residence: Scotland
Date of birth: December 1965
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

LODGE, Mark Kl RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

LOMAS, Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

LORENZI, Richard Vincent Pierre RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 31 May 2011
Date of birth: November 1972
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

LUNN, Stephanie Barbara RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 14 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Flat 1, 103 Nelson Road, London, N8 9RR

MALONEY, Victoria RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom

MUNIF, Mohammed RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

NELSON, Michael John RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 20 Dec 2007
Date of birth: October 1954
Address: 5 Egliston Road, Putney, London, SW15 1AL

OLSEN, Kelly Julia RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

QUINN, Steven Maurice RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 8th Floor, 55 Basinghall Street, London, EC2V 5DX, England

REES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 12 Mar 2012
Country of Residence: Russian Federation
Date of birth: October 1969
Address: Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, 123069, Russian Federation

SMITH, Alex RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 15 Jul 2021
Date of birth: September 1965
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

SMITH, Michael Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 8th Floor, 55 Basinghall Street, London, EC2V 5DX, England

SOOD, Sanjiy RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1972
Address: 8th Floor, 55 Basinghall Street, London, EC2V 5DX, England

THURSTON, Adrian RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1969
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

WALKER, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

WALLACE, Helen RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

WATSON, Jason RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: December 1974
Address: 1,, Sycamore Court, 81, Blackheath Road, Greenwich, England, SE10 8PD, England

WICKREMERATNE, Sunil RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom

VERSEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 18 Feb 2002
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.