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Companies/13618060

Cardinia Properties Limited

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

ActiveUnited KingdomIncorporated 2021Private 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
Omnicom Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · No cessation recorded

Source record 192508845
Show 1 ceased record
Omnicom Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · Ceased 2021-09-17

Source record 192516848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JC
Janet Bui See CrawfordCurrent director
Appointed 2026-01-13
+2 others
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
SC
Sarah CarterCurrent director
Appointed 2024-10-14 · 2 yrs · Chartered Accountant
+21 others
DB
David BarryCurrent director
Appointed 2021-09-13 · 5 yrs · Tax Director
+34 others
Show 4 historical appointments
JM
Jonathan MciverResigned director
Resigned 2024-10-14 · 1 yr · Oreg Chief Financial Officer
SB
Sally BrayResigned director
Resigned 2021-09-13 · 3 yrs · Chartered Secretary
TB
Tanya BelafkirResigned director
Resigned 2021-09-13 · 3 yrs · Director Of Real Estate
SB
Sally BrayResigned secretary
Resigned 2021-09-13 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active