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Company

Cardworks LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cardworks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ewan Albert Mccowen 2022-2025 Director View profile
  2. Rita Ann Lucas 2018-2022 Director View profile
  3. Robert Peter Garrett 2012-2015 Director View profile
  4. David James Lucas 2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1975

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David James Lucas ceased 2022-05-03
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Rita Ann Lucas ceased 2022-05-03
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Ewan Albert Mccowen ceased 2025-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
  • Bolt Capital Holdings Limited
    75-100% shares, 75-100% voting · notified 2025-10-03

Group

  1. Cardworks LTD is controlled by David James Lucas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-05-03 · source: Companies House PSC register

Ultimately controlled by David James Lucas.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 8Construction 7Retail and trade 7Professional services 4Business services 3Other services 3Manufacturing 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01231890
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data