Company
Cabcharge Australia Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hong Pak KuaDirector · since 2008
- Neville Kenneth WranDirector · since 2008
- Ian Alexander ArmstrongDirector · since 2008
- Reginald Lionel KermodeDirector · since 2008
- Neill Douglas FordDirector · since 2008
- Philip James FranetDirector · since 2008
- Donnald Stuart McmichaelDirector · since 2008
- Peter John HyerDirector · since 2008
- Sharon Ellen DoyleSecretary · since 2008
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2008
Group
No further corporate or individual controller is recorded above Cabcharge Australia Limited on the PSC register - it appears to be the top of its group.
17 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.
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.
8 directors on the board
- Hong Pak Kua Director · appointed 2008
- Neville Kenneth Wran Director · appointed 2008
- Ian Alexander Armstrong Director · appointed 2008
- Reginald Lionel Kermode Director · appointed 2008
- Neill Douglas Ford Director · appointed 2008
- Philip James Franet Director · appointed 2008
- Donnald Stuart Mcmichael Director · appointed 2008
- Peter John Hyer Director · appointed 2008
Directors past 6 years
- Hong Pak Kua Director · appointed 2008
- Neville Kenneth Wran Director · appointed 2008
- Ian Alexander Armstrong Director · appointed 2008
- Reginald Lionel Kermode Director · appointed 2008
- Neill Douglas Ford Director · appointed 2008
- Philip James Franet Director · appointed 2008
- Donnald Stuart Mcmichael Director · appointed 2008
- Peter John Hyer Director · appointed 2008
First-time vs portfolio directors
First-time (8)
- Hong Pak Kua Director · appointed 2008
- Neville Kenneth Wran Director · appointed 2008
- Ian Alexander Armstrong Director · appointed 2008
- Reginald Lionel Kermode Director · appointed 2008
- Neill Douglas Ford Director · appointed 2008
- Philip James Franet Director · appointed 2008
- Donnald Stuart Mcmichael Director · appointed 2008
- Peter John Hyer Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC028169
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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