Company
William Croxson & SON,Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Oliver Bramwell Hartley 2006-2013 View profile
- Norman Alexander Weir 2001-2006 View profile
- Clive Sealey Michael 1998-2000 View profile
- Giles Ashcroft Rawlinson 1992-1999 View profile
- Alan Arthur Poulter 1998 View profile
- Anita June Croxson 1992 View profile
- Carole Croxson 2002 View profile
- Andrew Martin Giles 2024 View profile
- David John Miller 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1901
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Edward Croxson ceased 2022-01-17
75-100% shares · notified 2016-04-06 - The Apphia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
Group
- William Croxson & SON,Limited
is controlled by James Edward Croxson
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-01-17 · source: Companies House PSC register
Ultimately controlled by James Edward Croxson.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,154,746
- Total assets
- £10,213,943
- Cash
- £7,642,951
- Employees
- 29
- Turnover
- £31,000,195
- Profit/loss
- £1,221,076
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £31,000,195 | £10,154,746 |
| 2024-12-31 | £39,972,046 | £10,036,098 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paul Francis Mcgrane Director · appointed 2017
- Timothy James Croxson Director · appointed 2009
- George O'Brien Director · appointed 2017
- David Benjamin Giles Director · appointed 2012
- James Edward Croxson Director
- Peter Edward Singleton Director · appointed 2024
Directors past 6 years
- Paul Francis Mcgrane Director · appointed 2017
- Timothy James Croxson Director · appointed 2009
- George O'Brien Director · appointed 2017
- David Benjamin Giles Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Paul Francis Mcgrane Director · appointed 2017
- George O'Brien Director · appointed 2017
Portfolio (4)
- Timothy James Croxson Director · appointed 2009
- David Benjamin Giles Director · appointed 2012
- James Edward Croxson Director
- Peter Edward Singleton Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00071941
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data