Governance

Board of Directors

Cavendish is governed by an independent board with deep experience in capital markets, regulatory compliance, and corporate governance. The board meets quarterly and provides independent oversight of the firm's investment activity, risk management, and client protection standards.

Seamus O'Brien
Chairman

Seamus O'Brien

Seamus has spent four decades at the forefront of UK and European capital markets. He served as a senior partner at two of Britain's leading investment banks before joining Cavendish. He chairs the investment committee and sets the strategic direction of the firm.

Investment Committee Chair40+ years capital marketsFormer Senior Partner, AIB Capital Markets
Alan McDonald
Non-Executive Director

Alan McDonald

Alan brings extensive governance and regulatory expertise gained across senior roles in financial supervision and in private practice. He chairs the firm's audit and risk committee and provides independent oversight of compliance frameworks and investor protection standards.

Audit & Risk Committee ChairFormer Financial RegulatorBarrister-at-Law
Michael Bennet
Chief Investment Officer

Michael Bennet

Michael leads deal origination, investment committee analysis, and portfolio management. He joined Cavendish from a technology-focused private equity firm, where he spent twelve years evaluating late-stage venture and secondary positions across the US and European technology landscape.

Investment Committee Member12 years private equityMSc Finance
Siobhán Gallagher
Risk & Compliance Director

Siobhán Gallagher

Siobhán oversees all regulatory and compliance obligations, including AML/KYC programmes, investor suitability assessments, and reporting obligations under UK FCA rules. She has held senior compliance roles at regulated firms in London, Frankfurt, and Luxembourg.

AML/KYC Programme LeadQualified Financial AdviserFormer Compliance Director, Barclays Capital
Pádraig Connolly
Non-Executive Director

Pádraig Connolly

Pádraig is an independent non-executive director with a background in corporate governance, institutional fund administration, and UK company law. He brings an external perspective to board deliberations and chairs the firm's remuneration and nominations committee.

Remuneration Committee ChairFellow, Institute of DirectorsFormer Partner, Clifford Chance LLP
Adam King
Head of Investor Relations

Adam King

Adam is the firm's first point of contact for investor enquiries, onboarding, and ongoing communications. He coordinates KYC, wire confirmations, and reporting between investors, brokers, and the compliance team, ensuring every client receives a single, accountable line of communication with the firm.

Investor Relations LeadKYC & OnboardingEdinburgh Office
Board Composition
2 Executive · 3 Non-Executive

Majority independent non-executive directors in line with best practice governance standards.

Meeting Frequency
Quarterly

The full board convenes four times per year. The audit and risk committee meets separately on a bi-annual basis.

Regulatory Status
FCA Authorised — United Kingdom

Investment opportunities are arranged through Cavendish Capital Markets Limited (FCA Ref. 467766) and Cavendish Securities plc (FCA Ref. 416932), both authorised and regulated by the Financial Conduct Authority and members of the London Stock Exchange.