Cardiff Gate Business Park Limited
Company 02617988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert John William Wotherspoon Director · appointed 2018
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Robert John William Wotherspoon Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- ADL Ventures Limited 1 shared director
- SIR Robert Mcalpine Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02617988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1991 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- SIR Robert Mcalpine Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - SIR Robert Mcalpine Enterprises Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- John Alistair Dempsey Secretary · appointed 2024
- Robert John William Wotherspoon Director · appointed 2018
Show 17 former officers
- Miles Colin Shelley Director · appointed 2017 · resigned 2018
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Robert Peter Walker Secretary · appointed 2005 · resigned 2013
- Brendon Raymond Cowen Secretary · appointed 2001 · resigned 2005
- Andrew Reginald Bolt Director · appointed 2001 · resigned 2024
- George Vincent Mcnabb Secretary · appointed 2001 · resigned 2017
- Cesare Arturo Morello Mosto Director · appointed 1999 · resigned 2001
- Silvio Oliva Director · appointed 1999 · resigned 2000
- Luigi Locatelli Secretary · appointed 1997 · resigned 2001
- Riccardo Corti Director · appointed 1996 · resigned 1999
- Paolo Invernizzi Director · appointed 1995 · resigned 1996
- Pietro Bagnati Director · appointed 1994 · resigned 1999
- Marco Faggiani Director · appointed 1993 · resigned 1994
- Marco Mantero Director · appointed 1992 · resigned 1997
- Anthony Phillip Fletcher Director · appointed 1991 · resigned 2017
- David John Offord Director · resigned 2001
- Clive Robert Franklin Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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