Group Structure

The Cardiff Property plc is quoted on the London Stock Exchange (ticker symbol CDFF).

The Cardiff group comprises the holding company and two wholly owned operating subsidiaries:

  • First Choice Estates plc; and
  • Thames Valley Retirement Homes Ltd.

In addition the group owns 47.62% of a joint venture.

  • Campmoss Property Company Ltd and its 100% owned subsidiaries:
  • Campmoss Property (Developments) Ltd; and
  • Campmoss Property (Tangley Place) Ltd.

Management Structure – Cardiff Group

Board of directors:

  • J Richard Wollenberg,
    Chairman and chief executive.
  • Karen L Chandler FCA,
    Finance director and company secretary.
  • Nigel D Jamieson BSc, FCSI,
    Independent non-executive director.

Supporting the board are:

  • Derek Joseph BCom, FCIS – non-executive director of wholly owned subsidiary: First Choice Estates plc.
  • Andrew Andersson -¬†property consultant.
  • Atusa Behseta -¬†accountant.
  • Debbie Probert -¬†personal assistant.
  • Gillian Spackman – admin assistant.

Management Structure – Campmoss Property Group

Board of directors:

  • Edward R Goodwin,
  • J Richard Wollenberg.

Company secretary:

  • Karen L Chandler FCA.