The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cadwaladers (Cardiff) Limited

Company 09783248 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8.4y median 8.4y
average tenure
10.8y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09783248
StatusActive
TypePrivate Limited Company
Incorporated17/09/2015
AddressHEN DY FFERM GARTH LANE, RUDRY, CAERPHILLY, CF83 3DR
Accounts next due30/09/2026
Accounts last made up30/12/2024

Industry (SIC)

56102 - Unlicensed restaurants and cafes

Ownership - persons with significant control (2)

  • Mrs Diane Elizabeth Brierley British
    ownership of shares 25-50%
  • Mr Mark Hunter Andrews ceased British
    ownership of shares 25-50%

Officers (9)

  • Brierley, Elisabeth Grace Director · appointed 2020
  • Brierley, Diane Elizabeth Secretary · appointed 2020
  • Brierley, Diane Elizabeth Director · appointed 2015
  • Hammacott, Gemma Former Director · appointed 2021 · resigned 2024
  • Middleton, Pauline Michelle Former Secretary · appointed 2017 · resigned 2020
  • Brierley, Diane Elizabeth Former Secretary · appointed 2016 · resigned 2017
  • Morris, Allyson Jayne Former Secretary · appointed 2016 · resigned 2016
  • Andrews, Mark Hunter Former Director · appointed 2015 · resigned 2017
  • Brierley, Diane Elizabeth Former Secretary · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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