Network
The large node is 116 Cardamon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Claire Anne Shepherd 2008-2008 View profile
- Debra Grant 2012-2018 View profile
- Andrew Christopher Page 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2008
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.
- Rajnish Luthra
75-100% shares · notified 2016-04-06
Group
- 116 Cardamon Limited
is controlled by Rajnish Luthra
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rajnish Luthra.
21 other companies in this group
- WE'VE GOT the KEY Limited
- EQL Limited
- Abetteryu Limited
- D A C H Limited
- Silvercrest Care Homes Limited
- FL Rehab Limited
- AIM Legal Expenses Insurance Services Limited
- Matrix Park Properties LLP
- Robertson Cooper Limited
- Motorplus Limited
- Speed Medical Examination Services Limited
- EQL Health Limited
- AIM Provide LLP
- 10075206
- FL 360 Limited
- NNN Investments Limited
- Marplace (Number 641) Limited
- Claimspace Limited
- FL 360 Group Limited
- Speed Rehab Limited
- Handl Communications 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
- Cash
- £73,795
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Graham Pulford Director · appointed 2008
Directors past 6 years
- Graham Pulford Director · appointed 2008
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
- 06517935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data