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CARDINAL INTERNATIONAL LIMITED
Company number 01541386 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CARDINAL INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARDINAL INTERNATIONAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01541386
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1981
- Registered office
- Epsom, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARDINAL INTERNATIONAL LIMITED's ownership
- CARDINAL INTERNATIONAL LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 3 current
Who controls CARDINAL INTERNATIONAL LIMITED
CARDINAL INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brad Anthony Goddard | Shares: 75% or more, as a trustee | 22 July 2026 | Person · Australian · resident in Portugal |
| Mr Duncan Paul Saville | Shares: 75% or more, as a trustee | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Alasdair Relph Younie | Shares: 75% or more, as a trustee | 6 April 2016 | Person · British · resident in Bermuda |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles David Owen Jillings | Shares: 75% or more, as a trustee | 6 April 2016 | 22 July 2026 |
Holdings · 1 layer
What CARDINAL INTERNATIONAL LIMITED holds
UK companies whose latest confirmation statement lists CARDINAL INTERNATIONAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CARDINAL INTERNATIONAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CIL (EXETER) LTD Company 04493128 | Active | — | 1 | ORDINARY | 5 July 2025 |
Officers · 4 current
Who runs CARDINAL INTERNATIONAL LIMITED
CARDINAL INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 23 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Corporate secretary | 24 January 2020 | — | — |
| CAMPLING, Jeremy Graham Paul | Director | 22 March 2011 | British | United Kingdom |
| POPE, Sandra Jane | Director | 8 August 2017 | British | United Kingdom |
| SAVILLE, Stephanie Carmelita | Director | 21 October 2021 | British | United Kingdom |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Christopher John | Secretary | 13 February 2002 | 2 July 2013 |
| BAKER, Christopher Paul | Secretary | 2 July 2013 | 24 January 2020 |
| JEBSON, Lawrence Ian | Secretary | 31 December 1998 | 1 March 2000 |
| POLLARD, Julian David | Secretary | 1 March 2000 | 13 February 2002 |
| REID, John Denoon | Secretary | before 18 August 1992 | 7 September 1995 |
| STRETCH, Julian Piers | Secretary | 7 September 1995 | 31 December 1998 |
| ANDREW, Christopher John | Director | 18 November 2009 | 14 March 2013 |
| AUSTEN, Patrick George | Director | 1 September 1997 | 31 October 2000 |
| BAGG, Wilfred Jonathan | Director | 29 September 1995 | 30 May 1997 |
| BAKER, Christopher Paul | Director | 31 October 2000 | 30 November 2009 |
| BRAZIER, Alan John | Director | before 18 August 1992 | 30 September 1999 |
| BRAZIER, Elizabeth Marion | Director | before 18 August 1992 | 29 September 1995 |
| BRAZIER, Ian Gordon | Director | before 18 August 1992 | 30 April 1999 |
| HEELEY, Karen Jean | Director | before 18 August 1992 | 29 September 1995 |
| HELLER, Hermann | Director | 22 July 1993 | 4 November 1997 |
| JEBSON, Lawrence Ian | Director | 20 November 1995 | 11 January 2001 |
| JILLINGS, Charles David Owen | Director | 6 February 1996 | 3 December 1998 |
| MACKINLAY, Jeremy Edward | Director | 4 July 1996 | 30 April 1999 |
| PAL, Ravendra | Director | 7 February 1995 | 31 October 1997 |
| POLLARD, Julian David | Director | 1 March 2000 | 14 March 2011 |
| POPE, Sandra Jane | Director | 18 November 2009 | 7 August 2017 |
| RAWSON, Kim Patrick | Director | 29 September 1995 | 30 September 1996 |
| STRETCH, Julian Piers | Director | 29 September 1995 | 31 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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