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Companies/04650593

Cardia Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Cardinal One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-16 · No cessation recorded

Source record 758395
Caterfield LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-16 · No cessation recorded

Source record 4401531
Praedia One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-16 · No cessation recorded

Source record 8010625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HW
Hugh WilliamsCurrent director
Appointed 2023-08-23 · 3 yrs · Surveyor
+17 others
HW
Hugh WilliamsCurrent secretary
Appointed 2010-01-29 · 16 yrs
+96 others
RH
Robert HarrisCurrent director
Appointed 2003-01-29 · 23 yrs · Director
+104 others
Show 3 historical appointments
DW
David WalshResigned director
Resigned 2003-04-04 · 5 yrs · Solicitor
RH
Richard HarrisResigned director
Resigned 2003-01-29 · 20 yrs · Director
AT
Alan TopperResigned secretary
Resigned 2003-01-29 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active