Cardinal Holdings LTD
Company 16417685 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jake Thomas Broadhurst Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardinal Steels LTD 1 shared director
- UK Cladding Supplies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16417685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2025 |
| Address | 22 ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Jake Thomas Broadhurst
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hogmanay Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Zalcany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Steels LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - UK Cladding Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Basscope Limited ceased 2023-03-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (1)
- Jake Thomas Broadhurst Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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