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Cardinia Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cardinia Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jonathan David Mciver 2024-2025 Director View profile
  2. Stuart Young 2023-2024 Director View profile
  3. Tanya Marie Belafkir 2019-2024 Director View profile
  4. Anthony Peter Phipkin 2015-2021 Director View profile
  5. Stephen Christopher Nigel Medhurst 2014-2021 Director View profile
  6. Steven Glenn Price 2014-2015 Director View profile
  7. Sally- Ann Bray 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2014

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.

Group

  1. Cardinia Europe Limited is controlled by Omnicom Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omnicom Emea Holdings Limited is controlled by Omnicom Europe Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Limited.

201 other companies in this group

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.

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 6Finance 4Property 4Business services 3Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09290662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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