Cardinal Estates Limited
Company 02669246 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.
2 directors on the board
- Lucy Gabrielle Marks Director · appointed 2024
- Amy Louise Martin Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucy Gabrielle Marks Director · appointed 2024
- Amy Louise Martin Smith Director · appointed 2025
Also govern a charity
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.
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
- Cardinal Group Limited 2 shared directors
- Delsecurity Limited 2 shared directors
- Kerenite Limited 2 shared directors
- Rubyhill Properties Limited 2 shared directors
- Cardinal Securities Limited 2 shared directors
- Nimble Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02669246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1991 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Cardinal Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ford-Camber Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Linkshine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bearwood Road Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cardinal Property Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cardinal Tower Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Aerohurst Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kerenite Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Acezest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Securities Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rubyhill Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Archfinall Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wendlecourt Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Goodrack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Amy Louise Martin Smith Director · appointed 2025
- Lucy Gabrielle Marks Director · appointed 2024
- Hugh Grainger Williams Secretary · appointed 2010
Show 5 former officers
- Robert Nigel Harris Director · appointed 2008 · resigned 2016
- David Walsh Director · appointed 1998 · resigned 2000
- Roy Grainger Williams Director · appointed 1996 · resigned 2025
- Richard Michael Harris Director · appointed 1991 · resigned 2024
- Alan Topper Secretary · appointed 1991 · resigned 2010
Directors and officers on the Companies House record, current and former.
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