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Cardinal Project Management Limited

Cardinal Project Management Limited is an active UK company (number 03497817), incorporated 1998, with 5 current directors including Michael Simms and Dean Baldwin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cardinal Project Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Richard Craig Johnson 2009-2018 Director View profile
  2. Brian Ross Gorman 2007-2013 Director View profile
  3. Philip Edward Bamford 2002-2015 Director View profile
  4. Paul David Benjamin Considine 1999-2018 Director View profile
  5. Douglas Thompson 1998-2006 Director View profile
  6. Graham Philip Davies 1998-2015 Director View profile
  7. Mark Simpson 2015-2021 Secretary View profile
  8. Michael Andrew Barnard 1998-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1998

Ownership

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.

Group

  1. Cardinal Project Management Limited is controlled by Cardinal Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cardinal Limited is controlled by Brian Considine
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Considine.

7 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.

5 directors on the board

13.9y median 4.7y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 5Manufacturing 3Construction 2Property 2Business services 1

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
03497817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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