Company
Cardinalis Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Henry 2001-2023 View profile
- Mary Henry 2001-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2001
Ownership
Owned by (6) 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.
- John Henry ceased 2020-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mary Henry ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Patrick Henry ceased 2021-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-27 - confirmed: also a director of this company - James Henry ceased 2021-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-27 - confirmed: also a director of this company - John Gerard Henry ceased 2021-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-27 - Cardinalis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
Group
- Cardinalis Developments Limited
is controlled by John Henry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-04-27 · source: Companies House PSC register
Ultimately controlled by John Henry.
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.
Financials
- Net assets
- £4,211,951
- Total assets
- £4,610,019
- Cash
- £366,615
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Henry Director · appointed 2001
- Patrick Henry Director · appointed 2001
- John Gerard Henry Director · appointed 2001
Directors past 6 years
- James Henry Director · appointed 2001
- Patrick Henry Director · appointed 2001
- John Gerard Henry Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- James Henry Director · appointed 2001
- Patrick Henry Director · appointed 2001
- John Gerard Henry Director · appointed 2001
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.
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
- 04317068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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