Company · Manchester
The Cardinal Partnership Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Shaun Roy Godfrey 2023-2023 View profile
- Liam Anthony Mcgonagle 2018-2026 View profile
- James Matthew Whyatt 2018-2023 View profile
- Charles Michael Mcgonagle 2018-2020 View profile
- Robert William Cross 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 22/08/2018
- Registered office
- Manchester
- Previous names
- Cardinal Maritime Group Limited (until 19/05/2023)
Ownership
Owned by (2) 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.
- Brian Peter Hay ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2018-08-24 - CGL Trustee Limited
50-75% shares, 50-75% voting · notified 2023-04-28
Group
- The Cardinal Partnership Limited
is controlled by Brian Peter Hay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-08-24, ceased 2023-04-28 · source: Companies House PSC register
Ultimately controlled by Brian Peter Hay.
27 other companies in this group
- Cardinal Maritime Property LTD
- FAR Logistics (Liverpool) Limited
- FAR Logistics (Heathrow) LTD
- Melanie HAY Property Limited
- FAR Logistics (Retail) LTD
- E-Dream Valley LTD
- Cardinal Maritime Holdings Limited
- FAR Logistics LTD
- Cardinal Global Logistics LTD
- Cardinal Maritime Enterprises LTD
- Ceedbox LTD
- Afdh Holdings Limited
- Cardinal Employee Benefits Limited
- FAR Logistics (Manchester) LTD
- H. Huntsman & Sons Limited
- CGL Liverpool LTD
- FAR Logistics (Glasgow) LTD
- FAR Logistics Transport LTD
- Hive Family Investments LTD
- Hummingbird Holdings Limited
- FAR Logistics (Nottingham) LTD
- 05646916
- Askedfor Designs Limited
- FAR Logistics (Basildon) LTD
- FAR Logistics (Southampton) LTD
- FAR Logistics (Newcastle) LTD
- FAR Logistics (Felixstowe) LTD
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.
6 directors on the board
- Marc Coster Director · appointed 2026
- Craig Daniel Poole Director · appointed 2023
- John Michael Roy Keary Director · appointed 2023
- Simon Philip Boucher Director · appointed 2023
- Brian Peter Hay Director · appointed 2018
- Peter Cavanagh Director · appointed 2023
Directors past 6 years
- Brian Peter Hay Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Cavanagh Director · appointed 2023
Portfolio (5)
- Marc Coster Director · appointed 2026
- Craig Daniel Poole Director · appointed 2023
- John Michael Roy Keary Director · appointed 2023
- Simon Philip Boucher Director · appointed 2023
- Brian Peter Hay Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle Director · appointed 2018 · 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
- 11531769
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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