William Croxson & SON,Limited
Company 00071941 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Croxsons LTD. 2 shared directors
- The Apphia Group Limited 2 shared directors
Connected through a shared director
- Counties 1 shared director
- Unitedlife 1 shared director
- Unitedlife Trading Limited 1 shared director
- Bedrock Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00071941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1901 |
| Address | UNIT 1, BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Peter Edward Singleton Director · appointed 2024
- Paul Francis Mcgrane Director · appointed 2017
- George O'Brien Director · appointed 2017
- David Benjamin Giles Director · appointed 2012
- Timothy James Croxson Director · appointed 2009
- Christopher John Dalley Secretary · appointed 2006
- James Edward Croxson Director
Show 9 former officers
- Oliver Bramwell Hartley Director · appointed 2006 · resigned 2013
- Norman Alexander Weir Director · appointed 2001 · resigned 2006
- Clive Sealey Michael Director · appointed 1998 · resigned 2000
- Giles Ashcroft Rawlinson Director · appointed 1992 · resigned 1999
- David John Miller Secretary · resigned 2006
- Alan Arthur Poulter Director · resigned 1998
- Anita June Croxson Director · resigned 1992
- Carole Croxson Director · resigned 2002
- Andrew Martin Giles Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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