Company
Cardale PFI Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Robert John Austin 2017-2018 View profile
- Paul Simon Thompson 2012-2015 View profile
- Karen Anne Miller 2012-2017 View profile
- Paul Nicholson 2010-2010 View profile
- Sultan Mohammed El Seif 2009-2017 View profile
- Ian Thorley 2008-2009 View profile
- Ronald Thomas Heinrich Morton 2006-2007 View profile
- Robert Edward Bruce Allnutt 2005-2007 View profile
- Vincenzo Morelli 2004-2005 View profile
- John Lawrence Jackson 2004-2004 View profile
- Paul Edward Hauser 2004-2007 View profile
- Ian Robert Whitehouse 2004-2005 View profile
- Andrew Andreou 2004-2012 View profile
- Paul William Noake 2012-2018 View profile
- Gloria June Pope 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2004
Ownership
Owned by (1) 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.
- Cardale Infrastructure Investments Limited
75-100% shares, 75-100% voting · notified 2017-06-16
Group
- Cardale PFI Management Limited
is controlled by Cardale Infrastructure Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-16 · source: Companies House PSC register - Cardale Infrastructure Investments Limited
is controlled by Cardale PFI Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Cardale PFI Investments Limited.
35 other companies in this group
- DC Holdings (Amber Valley) Limited
- Leisure Infrastructure Investors Limited
- GH Runwell Holdings Limited
- DC Projects (Rotherham) Limited
- GH North Yorkshire Holdings Limited
- Miven Limited
- DC Projects (Wolverhampton) Limited
- Civic PFI Holdings Limited
- Civic PFI Investments Limited
- DC Holdings (Rotherham) Limited
- GH Braintree Holdings Limited
- GH Runwell Limited
- Wadefree Limited
- GH Stanley Holdings Limited
- Kirklees PFI Limited
- QED (Slough) Holdings Limited
- GH Lanchester Road Holdings Limited
- DC Projects (Amber Valley) Limited
- DC Holdings (Wolverhampton) Limited
- Community Schools (Highlands) Limited
- GH Lanchester Road Limited
- Miven Holdings Limited
- Palecastle Limited
- Civic PFI Investments II Limited
- Education PFI Investments Limited
- Grosvenor PFI Holdings Limited
- GH Braintree Limited
- GH North Yorkshire Limited
- Cardale Infrastructure Investments Limited
- QED (Slough) Limited
- QED (KMC) Holdings Limited
- GH Stanley Limited
- QED (KMC) Limited
- Community Schools Holdings Limited
- Cardale PFI Investments Limited
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
- Net assets
- £37,351
- Total assets
- £37,351
- Cash
- £179,556
- Employees
- 2
- Turnover
- £732,158
- Profit/loss
- £249,366
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Alexander Toby Shedden Parry Director · appointed 2017
Directors past 6 years
- Alexander Toby Shedden Parry Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Alexander Toby Shedden Parry 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05109552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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