Card Geotechnics Limited
Company 02993862 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Babak Fardaghaie Director · appointed 2023
- Neil Patrick Stewart Forrow Director · appointed 2025
- David Buckley Director · appointed 2024
- Mark Philip Creighton Director · appointed 2016
- Stuart Leslie Abbs Director · appointed 2023
- Richard Lawrence Pennock Director · appointed 2016
4.8y median 3.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Mark Philip Creighton Director · appointed 2016
- Richard Lawrence Pennock Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Philip Creighton Director · appointed 2016
- Richard Lawrence Pennock Director · appointed 2016
Portfolio (4)
- Babak Fardaghaie Director · appointed 2023
- Neil Patrick Stewart Forrow Director · appointed 2025
- David Buckley Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
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.
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
- Concept Engineering Consultants LTD 3 shared directors
- Silkstone Environmental Limited 3 shared directors
- Xais-PTS Limited 3 shared directors
- STM Environmental Consultants Limited 3 shared directors
- South West Geotechnical Limited 3 shared directors
- In Situ Site Investigation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02993862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1994 |
| Address | GROUND FLOOR, UNIT 1 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Construction Testing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - CGL 2014 Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Neil Patrick Stewart Forrow Director · appointed 2025
- David Buckley Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
- Mark Philip Creighton Director · appointed 2016
- Richard Lawrence Pennock Director · appointed 2016
Show 21 former officers
- Matthew James Johanson Director · appointed 2024 · resigned 2024
- Anthony Mark Demetriou Director · appointed 2023 · resigned 2024
- Thomas Gray Director · appointed 2023 · resigned 2023
- Paul James Sheehan Director · appointed 2022 · resigned 2024
- Philip David Coles Director · appointed 2021 · resigned 2023
- Peter Damian Eglinton Director · appointed 2020 · resigned 2021
- Gary Corrigan Director · appointed 2020 · resigned 2022
- Richard Gary Piper Director · appointed 2020 · resigned 2023
- Stephen William Humphrey Director · appointed 2020 · resigned 2021
- Bryn Jones Director · appointed 2019 · resigned 2020
- Keith Michael Taylor Secretary · appointed 2018 · resigned 2019
- Sarah Helen Harkness Director · appointed 2018 · resigned 2020
- Daniel William Matthews Director · appointed 2016 · resigned 2023
- Dominic Moorhouse Director · appointed 2016 · resigned 2017
- Alison Stafford-Willis Secretary · appointed 2010 · resigned 2017
- Langdon, Nicholas John, Mr. Secretary · appointed 2002 · resigned 2020
- Ian Michael Marychurch Director · appointed 1999 · resigned 2020
- Gillian Evelyn Cooper Secretary · appointed 1999 · resigned 2000
- Vashist Shantilal Amin Secretary · appointed 1995 · resigned 1999
- Catherine Ann Pidsley Director · appointed 1994 · resigned 2003
- Geoffrey Bernard Card Secretary · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record