Cardiff Executive Centre Limited
Company 05296423 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.
3 directors on the board
- Susan Helen Kennedy Director · appointed 2025
- Giles Michael Gummer Fuchs Director · appointed 2005
- Nicola Claire Gummer Morgan Director · appointed 2005
Directors past 6 years
- Giles Michael Gummer Fuchs Director · appointed 2005
- Nicola Claire Gummer Morgan Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Susan Helen Kennedy Director · appointed 2025
- Giles Michael Gummer Fuchs Director · appointed 2005
- Nicola Claire Gummer Morgan Director · appointed 2005
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
- Office Space in Town Limited 3 shared directors
- Office Space Cleaning LTD 3 shared directors
- Haryl (1991) Limited 2 shared directors
- Burgh Island Limited 2 shared directors
- Burgh Island Holdings Limited 2 shared directors
- NBS Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05296423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2004 |
| Address | 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Giles Michael Gummer Fuchs
significant influence · notified 2016-04-06 - Nicola Claire Gummer Morgan
significant influence · notified 2016-04-06 - Haryl (1991) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Susan Helen Kennedy Director · appointed 2025
- Giles Michael Gummer Fuchs Director · appointed 2005
- Nicola Claire Gummer Morgan Director · appointed 2005
Show 3 former officers
- Julie Anne Ward Director · appointed 2005 · resigned 2023
- Fuchs, Harry, Dr Director · appointed 2005 · resigned 2005
- Dove Naish Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record