City Link (Cardiff) Holdings Limited
Company 04651251 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DPA Support Services Limited 2 shared directors
- City Link (Cardiff) Limited 2 shared directors
- V.B. Investments Limited 2 shared directors
- WPA Support Services Limited 2 shared directors
- WPA Support Services (Holdings) Limited 2 shared directors
- Dpass Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04651251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2003 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vinci Db Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vinci Pensions Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (12)
- Rory John Murphy Director · appointed 2016
- Ian David Hudson Director · appointed 2016
Show 10 former officers
- Andrew William Percival Director · appointed 2016 · resigned 2016
- Jean-Pierre Pierre Bonnet Director · appointed 2016 · resigned 2019
- David William Bowler Director · appointed 2009 · resigned 2016
- Jean Alain Marie Joseph Poujol Director · appointed 2009 · resigned 2009
- Alexander Michael Comba Secretary · appointed 2008 · resigned 2014
- Gavin Andrew Lewis Director · appointed 2003 · resigned 2004
- Richard Anthony Harrold Director · appointed 2003 · resigned 2004
- Stephen John East Director · appointed 2003 · resigned 2003
- David John Finch Director · appointed 2003 · resigned 2016
- Robert Thomas Ernest Ware Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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