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Company

Cardwell Marketing Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Andrew Paul Weatherstone 2021-2025 Director View profile
  2. Andrew Hamilton Daly 2018-2019 Director View profile
  3. Paul James Spinks 2017-2024 Director View profile
  4. Patrick Julian Bradshaw 2017-2019 Director View profile
  5. Karen Elizabeth Randall 2014-2016 Director View profile
  6. Ian Arthur Woolley 2010-2017 Director View profile
  7. Ian Richard Merriman 2003-2010 Director View profile
  8. Ian Richard Merriman 2003-2020 Director View profile
  9. Paul James Spinks 2019-2024 Secretary View profile
  10. Richard Gary Piper 2017-2019 Secretary View profile
  11. Susan Margaret Bauschelt Merriman 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2003

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.

  • Ian Richard Merriman ceased 2017-10-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Market Location Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-10-06

Group

  1. Cardwell Marketing Limited is controlled by Ian Richard Merriman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Richard Merriman.

3 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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.2y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 10Professional services 8Finance 4Dormant 2Other services 1

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
04966074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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