The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cardinal Projects Limited

Company 01028964 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23.6y median 23.6y
average tenure
23.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 11Finance 6Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01028964
StatusActive
TypePrivate Limited Company
Incorporated28/10/1971
AddressTHE TEA HOUSE, 17 HALL ROAD, LONDON, NW8 9RF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

  • Chester Associates Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Charles Gabriel Rifkind ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jonathan Levy ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (7)

  • Rifkind, Charles Gabriel Director · appointed 2002
  • Levy, Jonathan Former Secretary · appointed 2002 · resigned 2018
  • Finch, Stuart Former Secretary · appointed 2001 · resigned 2002
  • Goodman, Douglas Rodber Former Secretary · appointed 1993 · resigned 2001
  • Goodman, Carole Anne Former Director · appointed 1992 · resigned 2014
  • Aitchison, Philip Nunnerley Former Director · resigned 1992
  • Eastwood, Anthony George Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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