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Company

City Link (Cardiff) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Andrew William Percival 2016–2016 Director View profile
  2. Jean-Pierre Pierre Bonnet 2016–2019 Director View profile
  3. David William Bowler 2009–2016 Director View profile
  4. Jean Alain Marie Joseph Poujol 2009–2009 Director View profile
  5. Gavin Andrew Lewis 2003–2004 Director View profile
  6. Richard Anthony Harrold 2003–2004 Director View profile
  7. Stephen John East 2003–2003 Director View profile
  8. David John Finch 1999–2016 Director View profile
  9. Robert Thomas Ernest Ware 1999–2003 Director View profile
  10. Steven Mark Vaughan 1999–2003 Director View profile
  11. Alexander Michael Comba 2008–2014 Secretary View profile
  12. Tony Leslie Ellis 1999–2003 Secretary View profile
  13. Kay Lisa Fraser 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1998

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. City Link (Cardiff) Limited is controlled by City Link (Cardiff) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. City Link (Cardiff) Holdings Limited is controlled by Vinci DB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  3. Vinci DB Limited is controlled by Vinci Construction Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  4. Vinci Construction Management Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 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 for researchers

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.

2 directors on the board

10.3y median 10.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 16Professional services 14Construction 4Business services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03550482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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