Company
Cardel Group Limited
Cardel Group Limited is an active UK company (number 10772256), incorporated 2017, with 1 current director, Ivan Vincent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Lorna Kathleen Mendelsohn 2024-2026 View profile
- Matthew James Newbold 2023-2024 View profile
- Christopher Martin Coulton 2022-2023 View profile
- Richard James Evans 2021-2026 View profile
- Dr Keith Rollins 2021-2024 View profile
- Peter John Williamson 2020-2024 View profile
- Gary Andrew Kennedy 2018-2021 View profile
- Martin Coles 2017-2018 View profile
- Richard Peter Whitwell 2017-2024 View profile
- David Owen Hughes 2017-2020 View profile
- Marshall Thomas Haldane 2017-2026 View profile
- Jonathan Howard (Estate of) Ford 2017-2021 View profile
- Richard James Evans 2021-2026 View profile
- Gary Andrew Kennedy 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2017
Ownership
Owned by (5) 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.
- Marshall Thomas Haldane ceased 2017-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Marshall Thomas Haldane ceased 2024-05-31
25-50% shares · notified 2022-02-11 - LDC (Nominees) Limited ceased 2024-01-04
25-50% shares, 25-50% voting · notified 2017-05-30 - LDC (Managers) Limited ceased 2017-05-30
significant influence · notified 2017-05-30 - LDC VI LP ceased 2024-05-31
25-50% voting · notified 2024-01-04
Group
- Cardel Group Limited
is controlled by Marshall Thomas Haldane
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16, ceased 2017-05-30 · source: Companies House PSC register
Ultimately controlled by Marshall Thomas Haldane.
2 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.
Financials
- Net assets
- -£12,443,582
- Total assets
- £22,686,806
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,128,999
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£12,443,582 |
| 2024-12-31 | Not reported | -£10,314,583 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Ivan Vincent Director · appointed 2024
Left in the last 12 months
- Richard James Evans Director · appointed 2021 · resigned 2026
- Marshall Thomas Haldane Director · appointed 2017 · resigned 2026
- Lorna Kathleen Mendelsohn Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10772256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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