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Cardew Group Limited

Cardew Group Limited is an active UK company (number 02619626), incorporated 1991, with 2 current directors, Thomas Henry Randall Allison Allison and Edward Reginald Simpson-Orlebar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cardew Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Oscar Salas 2018-2018 Director View profile
  2. David Roach 2017-2018 Director View profile
  3. Shan Shan Willenbrock 2017-2018 Director View profile
  4. James Masterman Clark 2012-2016 Director View profile
  5. Robert Ballantyne 2009-2014 Director View profile
  6. Paul Spooner-Lillingston 2008-2011 Director View profile
  7. Rupert Pittman 2005-2011 Director View profile
  8. Nadja Vetter 2005-2017 Director View profile
  9. Tim Robertson 2003-2013 Director View profile
  10. Richard George Spiegelberg 2003-2011 Director View profile
  11. Sir Alastair Morton 2002-2004 Director View profile
  12. Michael Richard Prest 2002-2005 Director View profile
  13. Jonathan Rooper 2002-2005 Director View profile
  14. David Thomas Mcaree Young 2002-2003 Director View profile
  15. Tania Alexandra Teofana Beatrice Brisby 2002-2003 Director View profile
  16. Melvyn Marckus 2002-2006 Director View profile
  17. David Ross Waller 2002-2003 Director View profile
  18. Richard Berry Saunders 1998-2001 Director View profile
  19. Jon Simmons 1998-1998 Director View profile
  20. Christopher Anthony Alwyn Patrick Eugster 1995-2002 Director View profile
  21. John William Bell 1995-1997 Director View profile
  22. Henry Robinson 1995-1998 Director View profile
  23. Robert Gordon Dalrymple 1995 Director View profile
  24. Jasper Rodney Archer 2001 Director View profile
  25. Roger Joseph Carroll 1994 Director View profile
  26. Anthony John Cardew 2021 Director View profile
  27. J T Secretaries Limited 2005-2010 Corporate-secretary View profile
  28. TC Kent Limited 2005-2005 Corporate-secretary View profile
  29. Richard Gordon Fallowfield 1998-2005 Secretary View profile
  30. Josceline Philip Grove 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1991

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.

  • TB Communications Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cardew Group Limited is controlled by Nigel Clarke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-04-19 · source: Companies House PSC register

Ultimately controlled by Nigel Clarke.

1 other company 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

Net assets
£471,484
Total assets
£484,577
Cash
£844,548
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£471,484
2025-10-31Not reported£471,484

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.

2 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2

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
02619626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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