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Company · Harrogate

Card Geotechnics Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Matthew James Johanson 2024-2024 Director View profile
  2. Anthony Mark Demetriou 2023-2024 Director View profile
  3. Thomas Gray 2023-2023 Director View profile
  4. Paul James Sheehan 2022-2024 Director View profile
  5. Philip David Coles 2021-2023 Director View profile
  6. Peter Damian Eglinton 2020-2021 Director View profile
  7. Gary Corrigan 2020-2022 Director View profile
  8. Richard Gary Piper 2020-2023 Director View profile
  9. Stephen William Humphrey 2020-2021 Director View profile
  10. Bryn Jones 2019-2020 Director View profile
  11. Sarah Helen Harkness 2018-2020 Director View profile
  12. Daniel William Matthews 2016-2023 Director View profile
  13. Dominic Moorhouse 2016-2017 Director View profile
  14. Ian Michael Marychurch 1999-2020 Director View profile
  15. Catherine Ann Pidsley 1994-2003 Director View profile
  16. Keith Michael Taylor 2018-2019 Secretary View profile
  17. Alison Stafford-Willis 2010-2017 Secretary View profile
  18. Nicholas John Langdon 2002-2020 Secretary View profile
  19. Gillian Evelyn Cooper 1999-2000 Secretary View profile
  20. Vashist Shantilal Amin 1995-1999 Secretary View profile
  21. Geoffrey Bernard Card 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
23/11/1994
Registered office
Harrogate

Ownership

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.

Group

  1. Card Geotechnics Limited is controlled by Construction Testing Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
  2. Construction Testing Solutions Limited is controlled by Phenna Infrastructure UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register
  3. Phenna Infrastructure UK Limited is controlled by Phenna Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-08-01 · source: Companies House PSC register
  4. Phenna Group Holdings Limited is controlled by Phenna Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register
  5. Phenna Group Midco 2 Limited is controlled by Phenna Group Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  6. Phenna Group Midco 1 Limited is controlled by Phenna Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  7. Phenna Group Topco Limited is controlled by David George Harrison
    Evidence
    ceased 25-50% shares · notified 2019-04-03, ceased 2019-04-18 · source: Companies House PSC register

Ultimately controlled by David George Harrison.

117 other companies 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.

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.

6 directors on the board

4.8y median 3.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 39Finance 35Construction 16Other services 4Business services 3Education 2Property 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02993862
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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