Cardale PFI Management Limited
Company 05109552 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.
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.
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.
Connected through a shared director
- Grosvenor House Group Limited 1 shared director
- Grosvenor Project Development Limited 1 shared director
- Grosvenor Facilities Management Limited 1 shared director
- G H (Property Services & Maintenance) LTD 1 shared director
- Miven Limited 1 shared director
- GH North Yorkshire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05109552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2004 |
| Address | 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (17)
- Alastair William Hopps Secretary · appointed 2017
- Alexander Toby Shedden Parry Director · appointed 2017
Show 15 former officers
- Robert John Austin Director · appointed 2017 · resigned 2018
- Paul William Noake Secretary · appointed 2012 · resigned 2018
- Paul Simon Thompson Director · appointed 2012 · resigned 2015
- Karen Anne Miller Director · appointed 2012 · resigned 2017
- Paul Nicholson Director · appointed 2010 · resigned 2010
- Sultan Mohammed El Seif Director · appointed 2009 · resigned 2017
- Ian Thorley Director · appointed 2008 · resigned 2009
- Ronald Thomas Heinrich Morton Director · appointed 2006 · resigned 2007
- Robert Edward Bruce Allnutt Director · appointed 2005 · resigned 2007
- Vincenzo Morelli Director · appointed 2004 · resigned 2005
- John Lawrence Jackson Director · appointed 2004 · resigned 2004
- Paul Edward Hauser Director · appointed 2004 · resigned 2007
- Gloria June Pope Secretary · appointed 2004 · resigned 2012
- Ian Robert Whitehouse Director · appointed 2004 · resigned 2005
- Andrew Andreou Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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