Cardo (South) Limited
Company 05756266 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A. & N. Lewis Limited 3 shared directors
- TIM O'Brien (Newport) Limited 3 shared directors
- Cardo (Central) Limited 3 shared directors
- Cardo (Wales & West) Limited 3 shared directors
- EFS Systems (UK) LTD 3 shared directors
- Cardo Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05756266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | UNIT 1 & 2, STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cardo Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Geoffrey Osborne Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Alexander Crewe Director · appointed 2024
- Jane Nelson Director · appointed 2023
- Liam Christopher Bevan Director · appointed 2023
Show 15 former officers
- Vicky Fordham-Lewis Director · appointed 2023 · resigned 2024
- Peter Edward Duff Director · appointed 2022 · resigned 2023
- John Fernandez Secretary · appointed 2022 · resigned 2023
- Smith, David Gordon, Mr. Director · appointed 2021 · resigned 2023
- Andrew Simon Charles Osborne Director · appointed 2021 · resigned 2023
- Carol Bailey Director · appointed 2017 · resigned 2020
- Mark David Taylor Director · appointed 2016 · resigned 2023
- Stuart Hammond Director · appointed 2016 · resigned 2022
- Andrew Philip Steele Director · appointed 2015 · resigned 2021
- Nicholas John Sterling Director · appointed 2013 · resigned 2018
- David Gareth Fison Director · appointed 2013 · resigned 2015
- Stuart Hammond Secretary · appointed 2013 · resigned 2016
- Gordon Bruce Shepherd Director · appointed 2012 · resigned 2016
- Stephen Liddle Director · appointed 2006 · resigned 2012
- Thomas David Michael Hatton Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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