Cardinbrook Limited
Company 01111202 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Young Chelsea Bridge Club Limited 6 shared directors
- Haberdashers' Aske's Elstree Schools Limited 1 shared director
- Mindsports Property Limited 1 shared director
- SS4A Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01111202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1973 |
| Address | 21 DALLING ROAD, LONDON, W6 0JD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Heather Gail Hanbury Director · appointed 2024
- Mark Howard Lehto Director · appointed 2024
- Ryan Robert Stephenson Director · appointed 2024
- Christine Jill Duckworth Director · appointed 2022
- David Muller Director · appointed 2022
- Brian John Callaghan Director · appointed 2022
Show 17 former officers
- Andrew John Clery Director · appointed 2021 · resigned 2024
- Rosemary White Director · appointed 2019 · resigned 2024
- Michael Anthony Eden Director · appointed 2016 · resigned 2019
- Paula Scott Leslie Director · appointed 2014 · resigned 2021
- John Laurence Francis Dean Director · appointed 2011 · resigned 2022
- James Mark Rogers Director · appointed 2010 · resigned 2014
- David Scott Ewart Director · appointed 2010 · resigned 2022
- Lorna Susan Vestey Director · appointed 2009 · resigned 2014
- Mark Antony Moran Davies Director · appointed 2009 · resigned 2011
- Cameron Small Director · appointed 2009 · resigned 2010
- Ian David Payn Director · appointed 2007 · resigned 2010
- Nicholas Charles Boss Director · appointed 2007 · resigned 2007
- Timothy James Gauld Director · appointed 2006 · resigned 2008
- Simon Justin Cearns Director · appointed 2006 · resigned 2009
- Mahmoud Charles Sadek Secretary · appointed 1998 · resigned 2016
- David Muller Secretary · resigned 1998
- Warwick Austin Neville Pitch Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record