Cardinal International Limited
Company 01541386 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Harlequin Estates (Twickenham) Limited 2 shared directors
- Epsom Ridge Limited 2 shared directors
- CIL (Exeter) LTD 2 shared directors
- Mosaic (Felbridge) LTD 2 shared directors
- Mosaic (Southsea) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01541386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1981 |
| Address | RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Duncan Paul Saville British
ownership of shares 75-100% as trust - Mr Alasdair Relph Younie British
ownership of shares 75-100% as trust - Mr Charles David Owen Jillings British
ownership of shares 75-100% as trust
Officers (22)
- Stephanie Carmelita Saville Director · appointed 2021
- ICM Administration Limited Corporate-secretary · appointed 2020
- Sandra Jane Pope Director · appointed 2017
- Jeremy Graham Paul Campling Director · appointed 2011
Show 18 former officers
- Christopher Paul Baker Secretary · appointed 2013 · resigned 2020
- Christopher John Andrew Director · appointed 2002 · resigned 2013
- Christopher Paul Baker Director · appointed 2000 · resigned 2009
- Julian David Pollard Secretary · appointed 2000 · resigned 2011
- Patrick George Austen Director · appointed 1997 · resigned 2000
- Jeremy Edward Mackinlay Director · appointed 1996 · resigned 1999
- Charles David Owen Jillings Director · appointed 1996 · resigned 1998
- Lawrence Ian Jebson Secretary · appointed 1995 · resigned 2001
- Kim Patrick Rawson Director · appointed 1995 · resigned 1996
- Wilfred Jonathan Bagg Director · appointed 1995 · resigned 1997
- Julian Piers Stretch Director · appointed 1995 · resigned 1998
- Ravendra Pal Director · appointed 1995 · resigned 1997
- Hermann Heller Director · appointed 1993 · resigned 1997
- John Denoon Reid Secretary · resigned 1995
- Ian Gordon Brazier Director · resigned 1999
- Alan John Brazier Director · resigned 1999
- Elizabeth Marion Brazier Director · resigned 1995
- Karen Jean Heeley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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