Company · Colchester
Cardinal House LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 10/12/2021
- Registered office
- Colchester
- Previous names
- Port ONE (Unit 7) Limited (until 11/07/2023)
Ownership
Owned by (1) 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.
- Curzon DE Vere Limited
75-100% shares · notified 2021-12-10
Group
- Cardinal House LTD
is controlled by Curzon DE Vere Limited
Evidence
active 75-100% shares · notified 2021-12-10 · source: Companies House PSC register - Curzon DE Vere Limited
is controlled by Richard Charles Alexander Francis
Evidence
ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06, ceased 2016-09-29 · source: Companies House PSC register
Ultimately controlled by Richard Charles Alexander Francis.
36 other companies in this group
- Port ONE (Unit 27) Limited
- RT UK (2017) Limited
- Port ONE Logistics LTD
- Port ONE (Units 7 to 10) Limited
- CDV Developments Limited
- Arlo Living Limited
- Port ONE (Land) Limited
- 10144842
- Curzon DE Vere Developments Limited
- Wherstead Holdings Limited
- Marsil Marine Group Limited
- CDV Suffolk House Limited
- Port ONE (Unit 12) Limited
- Fitz Advisory LTD
- Blackacre (Great Blakenham) 4 Limited
- Curzon DE Vere Limited
- Blackacre (Great Blakenham) 3 Limited
- J56 Pigeon JV Limited
- Port ONE (Unit 5) Limited
- JBW Services LTD
- Port ONE (Unit ONE) Limited
- Port ONE (Management Company) Limited
- Barons Keep Property Company (London) Limited
- Curzon Mill Developments LTD
- 10286270
- CDV Origin Bracknell Limited
- Port ONE (Unit 11) Limited
- CDV Brooke Lawrance House Limited
- Orange Pentagon Limited
- Port ONE (Unit 6) Limited
- Marsil Marine Limited
- Regatta Offices (Ipswich) LTD
- Port ONE (Unit 15) Limited
- Blackacre (Great Blakenham) 2 Limited
- The Number 1 Logistics Company LTD
- 09778531
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.
3 directors on the board
- Matthew James Slater Director · appointed 2021
- Mr Zachary Hembry Director · appointed 2021
- Richard Charles Alexander Francis Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matthew James Slater Director · appointed 2021
- Mr Zachary Hembry Director · appointed 2021
- Richard Charles Alexander Francis Director · appointed 2021
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
- 13793925
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data