Cardo Group Limited
Company 09435643 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- BP INV6 Bidco Limited 7 shared directors
- BP INV6 NEW Pledgeco Limited 5 shared directors
- BP INV6 NEW Bidco Limited 5 shared directors
- Cardo (Wales & West) Limited 4 shared directors
- A. & N. Lewis Limited 3 shared directors
- TIM O'Brien (Newport) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09435643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2015 |
| Address | UNIT 1 & 2 STUART CLOSE TRADE PARK, CARDIFF, SOUTH GLAMORGAN, CF11 8QF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bp Inv6 Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Liam Christopher Bevan ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Jonathan Glen Fletcher Director · appointed 2025
- Alexander Crewe Director · appointed 2024
- Joseph Adam Connolly Director · appointed 2023
- Mark Ramin Chaichian Director · appointed 2023
- Rhydian Thomas James Director · appointed 2023
- Jane Nelson Director · appointed 2023
- Neil Hartley Director · appointed 2023
- Liam Christopher Bevan Director · appointed 2015
Show 2 former officers
- Henry William Saunders Director · appointed 2023 · resigned 2025
- Mrs Susan Bevan Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record