Company
Cardway Limited
Cardway Limited is an active UK company (number 01653940), incorporated 1982, with 3 current directors including John Louis Redfern and Brenda Redfern. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen John Sebire 1995-1996 View profile
- Roger Ernest Artis 1995-1996 View profile
- Bernard John Loynes 1996 View profile
- Gordon Laurence Taylor 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1982
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.
- Brenda Redfern
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - John Redfern
50-75% voting · notified 2020-11-01 - confirmed: also a director of this company - John Louis Redfern
25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2023-12-06 - Brenda Redfern ceased 2019-11-05
25-50% shares, 25-50% voting · notified 2016-05-30 - confirmed: also a director of this company
Group
- Cardway Limited
is controlled by Brenda Redfern
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brenda Redfern.
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.
Financials
- Net assets
- £2,411,098
- Total assets
- £2,697,235
- Cash
- £337,464
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- John Louis Redfern Director · appointed 2018
- John Redfern Director
- Brenda Redfern Director · appointed 1999
Directors past 6 years
- John Louis Redfern Director · appointed 2018
- Brenda Redfern Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- John Louis Redfern Director · appointed 2018
- John Redfern Director
- Brenda Redfern Director · appointed 1999
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01653940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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