Caterfield Limited
Company 05116594 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.
2 directors on the board
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2004
Directors past 6 years
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2004
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Praedia Investments Limited 2 shared directors
- Praedia ONE Limited 2 shared directors
- Cardinal ONE Limited 2 shared directors
- Cardia Group Limited 2 shared directors
- Cardinal Three Limited 2 shared directors
- Oxlo Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05116594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cardinal Three Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Praedia Three Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardinhold Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Praedhold Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Polysand Limited
25-50% shares, 25-50% voting · notified 2018-03-16 - Praedia ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Cardinal ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Praedia TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Cardia Group Limited
25-50% shares, 25-50% voting · notified 2018-03-16 - Cardinal TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
Officers (4)
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2004
Show 2 former officers
- Richard Michael Harris Director · appointed 2004 · resigned 2023
- Alan Topper Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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