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Company Liquidation

Cardinal Health Finance

Cardinal Health Finance is a UK company (number 03853401, status: liquidation), incorporated 1999, with 3 current directors including Brent Mathew Withrow and Marian Doherty. 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 Health Finance. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Scott Bryan Zimmerman 2017-2023 Director View profile
  2. John Naughton 2015-2019 Director View profile
  3. Samer Abdul-Samad 2012-2017 Director View profile
  4. Lisa Martina Hand 2011-2015 Director View profile
  5. Derek Paul O'Reilly 2008-2011 Director View profile
  6. Jorge Mario Gomez Agudelo 2008-2012 Director View profile
  7. Eamonn O'Dea 2008-2008 Director View profile
  8. Linda Anne Harty 2006-2008 Director View profile
  9. Fotiades George 2006-2006 Director View profile
  10. Kennan Michael 2004-2008 Director View profile
  11. Brendan Allen Ford 2004-2006 Director View profile
  12. John Ryan 2001-2004 Director View profile
  13. Richard James Miller 2000-2004 Director View profile
  14. Glenn Lawrence Martin 1999-2000 Director View profile
  15. John Kane 1999-2000 Director View profile
  16. Sean Hayes 1999-2003 Director View profile
  17. David James Mcgeough 1999-2001 Director View profile
  18. William Peter Prentice 1999-1999 Director View profile
  19. Barbara Ryan 1999-2003 Director View profile
  20. Matsack Nominees UK Limited 1999-1999 Corporate-director View profile
  21. Matsack UK Limited 1999-2003 Corporate-director View profile
  22. John Jordan 2007-2009 Secretary View profile
  23. Matsack Trust Limited 2003-2007 Corporate-secretary View profile
  24. James Croke 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1999
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.

3 directors on the board

9.1y median 7.3y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
03853401
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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