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Companies/05756266

Cardo (South) Limited

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

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Cardo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 107109579
Show 1 ceased record
Geoffrey Osborne LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-01

Source record 114240420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AC
Alexander CreweCurrent director
Appointed 2024-01-23 · 2 yrs · Finance Director
+10 others
JN
Jane NelsonCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+26 others
LB
Liam BevanCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+43 others
Show 17 historical appointments
VF
Vicky Fordham LewisResigned director
Resigned 2023-09-07 · Director
PD
Peter DuffResigned director
Resigned 2022-09-20 · Director
JF
John FernandezResigned secretary
Resigned 2022-03-24
DS
David SmithResigned director
Resigned 2021-12-02 · 1 yr · Director
AO
Andrew OsborneResigned director
Resigned 2021-12-02 · 1 yr · Chartered Accountant
CD
Carol DelaneyResigned director
Resigned 2017-04-26 · 3 yrs · Managing Director
MT
Mark David TaylorResigned director
Resigned 2016-10-31 · 6 yrs · Chartered Surveyor And Company Director
SH
Stuart HammondResigned director
Resigned 2016-09-23 · 5 yrs · None
AS
Andrew SteeleResigned director
Resigned 2015-04-02 · 6 yrs · Director
NS
Nicholas SterlingResigned director
Resigned 2013-06-14 · 5 yrs · None
DF
David FisonResigned director
Resigned 2013-06-14 · 1 yr · Civil Engineer
SH
Stuart HammondResigned secretary
Resigned 2013-06-01 · 3 yrs
GS
Gordon ShepherdResigned director
Resigned 2012-11-19 · 3 yrs · Accountant
SL
Stephen LiddleResigned director
Resigned 2006-03-31 · 6 yrs · Director
TH
Thomas HattonResigned secretary
Resigned 2006-03-27 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active