Cardinal Homes LTD.
Company 02651702 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.
4 directors on the board
- Charles Frederick Bethell-Vickers Director · appointed 2023
- Sarah Gail Vickers Director · appointed 2009
- Simon Peter Vickers Director · appointed 2006
- Sean Patrick Fegan Director · appointed 2023
10.6y median 10y
average tenure
19.6y
longest tenure
Directors past 6 years
- Sarah Gail Vickers Director · appointed 2009
- Simon Peter Vickers Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Charles Frederick Bethell-Vickers Director · appointed 2023
- Sarah Gail Vickers Director · appointed 2009
- Simon Peter Vickers Director · appointed 2006
- Sean Patrick Fegan Director · appointed 2023
0
also govern a charity
1
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.
Construction 18Property 11Professional 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.
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.
Related organisations
- Rectory Homes Limited 4 shared directors
- Rectory Homes (South) Limited 4 shared directors
- Rectory Commercial LTD 4 shared directors
- Rectory Living LTD 4 shared directors
- Rectory (Aston Clinton) Limited 4 shared directors
- The Crescent (Thame) Management Company Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02651702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1991 |
| Address | RECTORY HOUSE, THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Simon Peter Vickers
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Rectory Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Charlie Bethell-Vickers Secretary · appointed 2026
- Charles Frederick Bethell-Vickers Director · appointed 2023
- Sean Patrick Fegan Director · appointed 2023
- Sarah Gail Vickers Director · appointed 2009
- Simon Peter Vickers Director · appointed 2006
Show 17 former officers
- Paul Andrew Wills Director · appointed 2021 · resigned 2023
- Stewart Ian Harris Director · appointed 2020 · resigned 2023
- Darren William Humphreys Director · appointed 2019 · resigned 2020
- Amer Alkhalil Director · appointed 2016 · resigned 2018
- Robert Davidson Director · appointed 2014 · resigned 2020
- Jayne Caroline Blake Secretary · appointed 2013 · resigned 2026
- Jeffrey Gordon Hake Director · appointed 2010 · resigned 2012
- Noweed Peeroozee Director · appointed 2009 · resigned 2009
- Timothy Edward Nutt Director · appointed 2006 · resigned 2007
- Jason Alan Hale Director · appointed 2006 · resigned 2007
- Brian Philip Curragh Secretary · appointed 2005 · resigned 2008
- David Ullathorne Director · appointed 2005 · resigned 2022
- Richard Charles Greed Secretary · appointed 2002 · resigned 2005
- Alan John Bussey Director · appointed 2002 · resigned 2005
- Yvonne Mary Currie Secretary · appointed 1994 · resigned 2002
- John Felix Carroll Director · resigned 1994
- Robert Alastair Briggs Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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