Cardew Group Limited
Company 02619626 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TB Communications Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02619626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1991 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Tb Communications Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nigel Clarke ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Wilson Dunn ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony John Cardew ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Cardew Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Thomas Henry Randall Allison Allison Director · appointed 2018
- Edward Reginald Simpson-Orlebar Director · appointed 2018
Show 30 former officers
- Oscar Salas Director · appointed 2018 · resigned 2018
- David Roach Director · appointed 2017 · resigned 2018
- Shan Shan Willenbrock Director · appointed 2017 · resigned 2018
- James Masterman Clark Director · appointed 2012 · resigned 2016
- Robert Ballantyne Director · appointed 2009 · resigned 2014
- Paul Spooner-Lillingston Director · appointed 2008 · resigned 2011
- J T Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2010
- Rupert Pittman Director · appointed 2005 · resigned 2011
- Nadja Vetter Director · appointed 2005 · resigned 2017
- TC Kent Limited Corporate-secretary · appointed 2005 · resigned 2005
- Tim Robertson Director · appointed 2003 · resigned 2013
- Richard George Spiegelberg Director · appointed 2003 · resigned 2011
- Morton, Alastair, Sir Director · appointed 2002 · resigned 2004
- Michael Richard Prest Director · appointed 2002 · resigned 2005
- Jonathan Rooper Director · appointed 2002 · resigned 2005
- David Thomas Mcaree Young Director · appointed 2002 · resigned 2003
- Tania Alexandra Teofana Beatrice Brisby Director · appointed 2002 · resigned 2003
- Marckus, Melvyn, Mr. Director · appointed 2002 · resigned 2006
- David Ross Waller Director · appointed 2002 · resigned 2003
- Richard Gordon Fallowfield Secretary · appointed 1998 · resigned 2005
- Richard Berry Saunders Director · appointed 1998 · resigned 2001
- Jon Simmons Director · appointed 1998 · resigned 1998
- Christopher Anthony Alwyn Patrick Eugster Director · appointed 1995 · resigned 2002
- John William Bell Director · appointed 1995 · resigned 1997
- Henry Robinson Director · appointed 1995 · resigned 1998
- Robert Gordon Dalrymple Director · resigned 1995
- Jasper Rodney Archer Director · resigned 2001
- Josceline Philip Grove Secretary · resigned 1995
- Roger Joseph Carroll Director · resigned 1994
- Anthony John Cardew Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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