Cardssafe Limited
Company 04667393 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.
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- SJH Properties Limited 1 shared director
- WMC Technologies UK Limited 1 shared director
- Locum Organiser Limited 1 shared director
- Locum Organiser UK Limited 1 shared director
- Lantum LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04667393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2003 |
| Address | THE ORIEL, SYDENHAM ROAD, GUILDFORD, GU1 3SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Trond Rornes Norwegian
ownership of shares 25-50% - Mrs Elisabeth Rornes Norwegian
significant influence or control
Officers (16)
- Ian Charles Hamilton Director · appointed 2025
- Elisabeth Rornes Director · appointed 2013
- Trond Rornes Director · appointed 2003
Show 13 former officers
- Christopher John Holloway Director · appointed 2013 · resigned 2013
- Nicholas John Foster Director · appointed 2013 · resigned 2025
- Christopher John Holloway Secretary · appointed 2012 · resigned 2012
- Nigel David Standish Director · appointed 2012 · resigned 2012
- Christopher John Holloway Secretary · appointed 2012 · resigned 2012
- Standish, Nigel David, Mr. Director · appointed 2012 · resigned 2012
- Henry Wyndham Wodehouse Director · appointed 2008 · resigned 2008
- Rornes, Elisabeth, Mrs. Director · appointed 2007 · resigned 2012
- Elisabeth Rornes Director · appointed 2007 · resigned 2013
- Leslie Fenton Director · appointed 2005 · resigned 2006
- Cyril Winston Freedman Director · appointed 2004 · resigned 2005
- Rebecca Jane Standish Director · appointed 2004 · resigned 2006
- Alan Leslie Hawkins Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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