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Company

Cardinal Global Logistics LTD

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

Network

The large node is Cardinal Global Logistics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Philip Frank Devall 2012-2015 Director View profile
  2. Charles Michael Mcgonagle 2005-2020 Director View profile
  3. James Matthew Whyatt 2001-2026 Director View profile
  4. Liam Anthony Mcgonagle 2005-2026 Secretary View profile
  5. David Garratt 1998-2006 Secretary View profile
  6. Barrie Deaville 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1997

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. Cardinal Global Logistics LTD is controlled by Brian Peter Hay
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Peter Hay.

27 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

7.7y median 2.2y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Also govern a charity

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.

Transport 24Finance 11Property 5Professional services 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
03444899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data