Cardinia Real Estate UK Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOmnicom Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122796904People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 9 historical appointments
JM
Jonathan MciverResigned director
Resigned 2024-10-14 · 1 yr · Oreg Chief Financial Officer
SC
Sarah CarterResigned director
Resigned 2021-08-27 · 2 yrs · Chartered Accountant
SB
Sally BrayResigned director
Resigned 2021-08-01 · 2 yrs · Company Secretary
TB
Tanya BelafkirResigned director
Resigned 2019-05-07 · 5 yrs · Director Of Real Estate
SA
Steven AzzopardiResigned director
Resigned 2014-07-02 · 10 yrs · Vice President Of Finance & Real Estate
SP
Steven PriceResigned director
Resigned 2014-07-01 · 1 yr · Director
SM
Stephen MedhurstResigned director
Resigned 2014-07-01 · 7 yrs · Director
AP
Anthony PhipkinResigned director
Resigned 2014-07-01 · 7 yrs · Accountant
SB
Sally BrayResigned secretary
Resigned 2014-07-01 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active