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Companies/01117715

Cardinal Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Rias Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122826779
Peaseblossom LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122826780
Show 1 ceased record
JH
Mr Jonathan David HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 122825553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AM
Amy Martin SmithCurrent director
Appointed 2025-01-25 · 1 yr · Solicitor
+20 others
LM
Lucy MarksCurrent director
Appointed 2024-07-01 · 2 yrs · Solicitor
+40 others
HW
Hugh WilliamsCurrent secretary
Appointed 2010-01-29 · 16 yrs
+96 others
Show 8 historical appointments
AT
Alan TopperResigned directorResigned secretary
Resigned 2004-10-28 · Company Secretary
DW
David WalshResigned director
Resigned 2002-04-11 · 6 yrs · Solicitor
NB
Nicola BustinResigned director
Resigned 1999-12-16 · Solicitor
JH
Jonathan HarrisResigned director
Resigned 1993-01-12 · 24 yrs · Chartered Surveyor
RH
Richard HarrisResigned director
Resigned 1992-11-13 · 31 yrs · Company Director
RW
Roy WilliamsResigned director
Resigned 1992-11-13 · 32 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active