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Company · Sharston

Cardinal Maritime Enterprises LTD

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cardinal Maritime Enterprises LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Liam Anthony Mcgonagle 2012-2026 Director View profile
  2. Charles Michael Mcgonagle 2012-2012 Director View profile
  3. Charles Michael Mcgonagle 2012-2020 Director View profile
  4. Philip Frank Devall 2012-2015 Director View profile
  5. Richard Chi Tak Lee 2008-2010 Director View profile
  6. James Matthew Whyatt 2007-2026 Director View profile
  7. Tommy Wai Hung Lau 2006-2008 Director View profile
  8. Liam Mcgonagle 2010-2026 Secretary View profile
  9. Melanie Hay 2003-2003 Secretary View profile
  10. Robert William Cross 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/02/2003
Registered office
Sharston

Ownership

Owned by (2) 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. Cardinal Maritime Enterprises LTD is controlled by Brian Peter Hay
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-07, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Brian Peter Hay.

27 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

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

11.8y median 11.8y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Transport 24Finance 9Property 3Tech and media 2

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.

Sources

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

Record details
Company number
04671792
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data