Company · London
Cardinal House (Ipswich)
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cardinal House (Ipswich). Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 33
- Joanna Laura Boatfield 2025-2025 View profile
- David Lee Fairbank 2024-2025 View profile
- Kathryn Louise Varney 2023-2025 View profile
- Jayson Arron Lawson 2023-2025 View profile
- Christopher John Barrett 2021-2025 View profile
- Neil Meekings 2021-2025 View profile
- James Alexander Francis 2016-2025 View profile
- Barry David Gostling 2015-2025 View profile
- Mark Stephen Upton 2015-2025 View profile
- Fiona Catriona Hotston Moore 2014-2019 View profile
- David Paul Scrivener 2012-2025 View profile
- Robert David Leggett 2012-2025 View profile
- Carl John Page 2011-2025 View profile
- Robert Paul Williams 2007-2014 View profile
- Paul Williams 2007-2019 View profile
- Daniel Sean Patrick Clifford 2006-2025 View profile
- Robert William Hatch 2006-2017 View profile
- Stephen Murray Runnacles 2006-2019 View profile
- Graham David Page 2001-2025 View profile
- Helen Selena Rumsey 2001-2025 View profile
- Adrain Nicholas Mole 1999-2005 View profile
- Alan John Hawes 1997-2009 View profile
- John Francis Clements 1994-1997 View profile
- Michael Douglas Goldsmith 1993-2004 View profile
- Ian Peter Radford 1993-1993 View profile
- Christopher Ronald Southgate 1993-2004 View profile
- John Alan Card 2010 View profile
- Bryan Michael William Frost 1993 View profile
- Ian Charles Brookman 2011 View profile
- Eric Edmund Maule 1998 View profile
- John Otto Matthews 2006-2017 View profile
- Steven Mark Law 2001-2012 View profile
- John William Edwards 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Accounting and auditing activities
- Incorporated
- 07/01/1983
- Registered office
- London
Ownership
Owned by (1) 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.
- Ensors Accountants LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cardinal House (Ipswich)
is controlled by Ensors Accountants LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ensors Accountants LLP
is controlled by Azets Holdings Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-09-01 · source: Companies House PSC register - Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets (MCC) Limited
- Azets Probate Services Limited
- Azets G & E Professional Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- Azets (Coventry) Limited
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Wealth Management Limited
- Azets Holdings Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
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
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
- Sophie Louise Parkhouse Director · appointed 2025
- Malcolm Robert Mcgready Director · appointed 2012
- David William Aikman Director · appointed 2025
Directors past 6 years
- Malcolm Robert Mcgready Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Sophie Louise Parkhouse Director · appointed 2025
- Malcolm Robert Mcgready Director · appointed 2012
- David William Aikman Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01690081
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th 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