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H & C Cardiem Limited

H & C Cardiem Limited is an active UK company (number 02555741), incorporated 1990, with 3 current directors including Paula Houghton and Darren Robert Whittingham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is H & C Cardiem Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Paul Gareth Smith 2009-2013 Director View profile
  2. Stephen George Barker 1997-2007 Director View profile
  3. Neil Yoxal Newton 2019 Director View profile
  4. Pauline Maud Houghton 2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1990

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.

Group

  1. H & C Cardiem Limited is controlled by H. & C. Merchandising Equipment Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. H. & C. Merchandising Equipment Limited is controlled by Martyn Houghton
    Evidence
    active 75-100% shares · notified 2016-04-12 · source: Companies House PSC register

Ultimately controlled by Martyn Houghton.

2 other companies 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.

Financials

Total assets
£2,004,875
Cash
£241,412
Employees
48
Turnover
£4,276,413
Profit/loss
£212,041

Filed as Abridged accounts (audited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

10.7y median 7.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Dormant 1

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.

Sources

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

Record details
Company number
02555741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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