Cardale Nominees Limited
Company 04731286 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Justin Crewe Director · appointed 2023
- Peter Richard Heckingbottom Director · appointed 2017
- Andrew Jason Fearon Director · appointed 2022
- Mark Simon Puleikis Director · appointed 2017
Directors past 6 years
- Peter Richard Heckingbottom Director · appointed 2017
- Mark Simon Puleikis Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- James Justin Crewe Director · appointed 2023
- Peter Richard Heckingbottom Director · appointed 2017
- Andrew Jason Fearon Director · appointed 2022
- Mark Simon Puleikis Director · appointed 2017
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Titan Private Wealth Limited 3 shared directors
- Titan Advisory Holdings Limited 3 shared directors
Connected through a shared director
- IWP Investment Management Limited 1 shared director
- IWP Financial Planning Limited 1 shared director
- Prism Financial Advice Limited 1 shared director
- Ravenscroft Investments (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04731286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | 2 CARDALE PARK, HARROGATE, HG3 1RY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Ashley Lawrence Alger ceased 2016-04-06
significant influence · notified 2016-04-06 - Richard Whiteley ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Titan Private Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James Justin Crewe Director · appointed 2023
- Andrew Jason Fearon Director · appointed 2022
- Peter Richard Heckingbottom Director · appointed 2017
- Mark Simon Puleikis Director · appointed 2017
Show 10 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- James Christopher Kaberry Director · appointed 2022 · resigned 2023
- Andrew Mark Tod Director · appointed 2017 · resigned 2022
- Catherine Powell Secretary · appointed 2009 · resigned 2016
- Charles Andrew Smith Director · appointed 2008 · resigned 2009
- Catherine Powell Secretary · appointed 2007 · resigned 2008
- Richard Whiteley Director · appointed 2004 · resigned 2021
- Ashley Lawrence Alger Secretary · appointed 2003 · resigned 2021
- Stephen Russell Jackson Director · appointed 2003 · resigned 2009
- Charles Robert Kerr Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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