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Company · Harrogate

Cardale Nominees Limited

Fund management activities

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

Network

The large node is Cardale Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Christopher Kaberry 2022-2023 Director View profile
  2. Andrew Mark Tod 2017-2022 Director View profile
  3. Charles Andrew Smith 2008-2009 Director View profile
  4. Richard Whiteley 2004-2021 Director View profile
  5. Stephen Russell Jackson 2003-2009 Director View profile
  6. Iain Alexander Hamilton 2024-2026 Secretary View profile
  7. Catherine Powell 2009-2016 Secretary View profile
  8. Catherine Powell 2007-2008 Secretary View profile
  9. Ashley Lawrence Alger 2003-2021 Secretary View profile
  10. Charles Robert Kerr 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
11/04/2003
Registered office
Harrogate

Ownership

Owned by (3) 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. Cardale Nominees Limited is controlled by Ashley Lawrence Alger
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ashley Lawrence Alger.

2 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.

4 directors on the board

6.4y median 6.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 16Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04731286
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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