Cardinia Europe Limited
Private Limited Company · 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 Emea Holdings 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 128707810People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 8 historical appointments
JM
Jonathan MciverResigned director
Resigned 2024-10-14 · 1 yr · Oreg Chief Financial Officer
SY
Stuart YoungResigned director
Resigned 2023-07-01 · Executive Vice President - Real Estate
SB
Sally BrayResigned director
Resigned 2021-08-01 · 1 yr · Company Secretary
TB
Tanya BelafkirResigned director
Resigned 2019-12-09 · 4 yrs · Director Of Real Estate
AP
Anthony PhipkinResigned director
Resigned 2015-08-06 · 5 yrs · Accountant
SM
Stephen MedhurstResigned director
Resigned 2014-12-17 · 6 yrs · Director
SP
Steven PriceResigned director
Resigned 2014-10-31 · Director
SB
Sally BrayResigned secretary
Resigned 2014-10-31 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active