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Companies/04407683

Northwood Cardiff Limited

Management of real estate on a fee or contract basis · Cardiff

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
BG
Mr Benjamin GwinnuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-23 · No cessation recorded

Source record 158147008
KG
Mrs Kate Louise GwinnuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-23 · No cessation recorded

Source record 158147009
Show 2 ceased records
JS
Mrs Julie SergeantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-23

Source record 154839198
PS
Mr Philip SergeantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-23

Source record 154839199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
BG
Benjamin GwinnuttCurrent director
Appointed 2025-05-23 · 1 yr · Director
+1 other
KG
Kate GwinnuttCurrent director
Appointed 2015-01-05 · 11 yrs · Company Director
+1 other
Show 5 historical appointments
ME
Michael EvansResigned director
Resigned 2015-01-05 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-02
PS
Philip SergeantResigned director
Resigned 2002-04-02 · 23 yrs · Company Director
JS
Julie SergeantResigned directorResigned secretary
Resigned 2002-04-02 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active