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Companies/10967805

Cushon Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cushon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 148973635
Show 2 ceased records
BP
Mr Ben PollardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-18 · Ceased 2022-02-18

Source record 140975262
PH
Mr Philip John HollingdaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-18 · Ceased 2020-03-11

Source record 140975301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
RE
Rosemary Cheryl EvansCurrent director
Appointed 2026-04-30
+1 other
KB
Katharine BoysenCurrent director
Appointed 2026-04-30
+30 others
SE
Stuart Edwards WebbCurrent director
Appointed 2026-04-30
+3 others
TC
Troy ClutterbuckCurrent director
Appointed 2020-04-04 · 6 yrs · Managing Director
+12 others
Show 15 historical appointments
SB
Sarah BischoffResigned director
Resigned 2024-05-28 · 1 yr · Bank Official
SS
Steven SpenceResigned director
Resigned 2023-06-01 · Bank Official
MS
Mohammad SyedResigned director
Resigned 2023-06-01 · Bank Official
CorpNatwest Group Secretarial Services LimitedResigned secretary
Resigned 2023-06-01 · 2 yrs
KS
Kristina SpasicResigned director
Resigned 2023-06-01 · 2 yrs · Bank Official
AG
Andrew GrayResigned director
Resigned 2023-06-01 · 2 yrs · Bank Official
RB
Rachel BeaglesResigned director
Resigned 2022-07-25 · Company Director
PF
Philip FretwellResigned director
Resigned 2022-04-13 · 1 yr · Director
TL
Timothy LeveneResigned director
Resigned 2021-06-01 · 1 yr · Director
CH
Christopher HullResigned director
Resigned 2020-04-04 · 3 yrs · Director
SH
Stephen HarryResigned director
Resigned 2019-08-20 · Insurance Executive
SS
Stuart StuckeyResigned director
Resigned 2019-04-26 · 4 yrs · Director
DH
Duncan HoworthResigned director
Resigned 2019-01-22 · 7 yrs · Chairman
PH
Philip HollingdaleResigned director
Resigned 2017-09-18 · 5 yrs · Co-Founder & Director
BP
Ben PollardResigned director
Resigned 2017-09-18 · 8 yrs · Founder And Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active