18 Cardigan Road Management LTD
Company 09928585 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Andy Paterson Limited 1 shared director
- Evora Global Limited 1 shared director
- SFB Games Limited 1 shared director
- Lotus Topco Limited 1 shared director
- Lotus Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09928585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2015 |
| Address | 18 CARDIGAN ROAD, RICHMOND, SURREY, TW10 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Carl David Allen British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Adrian John Director · appointed 2019
- Thomas Denis Vian Director · appointed 2019
- Andrew Alexander Paterson Director · appointed 2015
- Carl David Allen Director · appointed 2015
- Jessica Rose Goold Director · appointed 2015
- Yit Feng Lim Director · appointed 2015
Show 3 former officers
- Richard Anthony Bright-Paul Director · appointed 2016 · resigned 2019
- Susan Boyd Director · appointed 2016 · resigned 2019
- Ronia Bamann Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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