---
title: "CARD GEOTECHNICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a1409fa-063d-5757-8056-debc16ef255d
json: https://whiteintel.dev/api/public/dossier/9a1409fa-063d-5757-8056-debc16ef255d
identifier: oo:GB-COH-02993862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARD GEOTECHNICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02993862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a1409fa-063d-5757-8056-debc16ef255d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a1409fa-063d-5757-8056-debc16ef255d  

## Ownership & control

### Owners / controllers

- **CGL 2014 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49275e7d-9f35-565c-81a1-160b3e0d931f
- **Construction Testing Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bf1784a-4783-468a-83ba-8b42524ffa7c
- **Cgl 2014 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9612b91-d836-4c7a-b09b-a0bec7b353dc

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02993862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-23
- **Registered office:** Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
- **SIC:** 71129

### Officers

- ABBS, Stuart Leslie — director · British · appointed 2023-02-06
- BUCKLEY, David — director · British · appointed 2024-10-01
- CREIGHTON, Mark Philip — director · British · appointed 2016-12-05
- FARDAGHAIE, Babak — director · British · appointed 2023-10-17
- FORROW, Neil Patrick Stewart — director · British · appointed 2025-03-01
- PENNOCK, Richard Lawrence — director · British · appointed 2016-12-05
- AMIN, Vashist Shantilal — secretary · British · appointed 1995-08-25 · resigned 1999-04-26
- CARD, Geoffrey Bernard — secretary · British · appointed 2000-05-16 · resigned 2003-05-02
- COOPER, Gillian Evelyn — secretary · British · appointed 1999-04-24 · resigned 2000-05-16
- LANGDON, Nicholas John, Mr. — secretary · British · appointed 2003-05-02 · resigned 2010-12-01
- PIDSLEY, Catherine Ann — secretary · British · appointed 1994-11-23 · resigned 1995-08-25
- STAFFORD-WILLIS, Alison — secretary · appointed 2010-12-01 · resigned 2017-08-02
- TAYLOR, Keith Michael — secretary · appointed 2018-11-16 · resigned 2019-10-07
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-11-23 · resigned 1994-11-23
- CARD, Geoffrey Bernard — director · British · appointed 1994-11-23 · resigned 2010-07-14
- COLES, Philip David — director · British · appointed 2021-01-15 · resigned 2023-03-01
- CORRIGAN, Gary — director · British · appointed 2020-11-30 · resigned 2022-03-31
- DEMETRIOU, Anthony Mark — director · British · appointed 2023-11-13 · resigned 2024-11-01
- EGLINTON, Peter Damian — director · British · appointed 2020-11-30 · resigned 2021-10-22
- GRAY, Thomas — director · British · appointed 2023-02-06 · resigned 2023-10-17

### Beneficial owners (Persons with Significant Control)

- Construction Testing Solutions Limited — 75–100% shares · corporate PSC · England — since 2025-08-01
- [Cgl 2014 Limited](https://whiteintel.dev/entity/c9612b91-d836-4c7a-b09b-a0bec7b353dc) — 75–100% shares · corporate PSC · England — ceased 2025-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02993862
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02993862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARD GEOTECHNICS LIMITED**. Human view: https://whiteintel.dev/entity/9a1409fa-063d-5757-8056-debc16ef255d · Structured JSON: https://whiteintel.dev/api/public/dossier/9a1409fa-063d-5757-8056-debc16ef255d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._