Crimson Tide PLC
Company 00113845 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.
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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
- Jonathan Roy Allen Clarke Director · appointed 2025
- Christopher Michael Fielding Director · appointed 2025
- James Richard Joyce Director · appointed 2024
- Irina Roxburgh Director · appointed 2026
- Rachael Rowe Director · appointed 2025
- Nicola Suzanne Chenery Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Christopher Michael Fielding Director · appointed 2025
- James Richard Joyce Director · appointed 2024
- Nicola Suzanne Chenery Director · appointed 2026
Portfolio (3)
- Jonathan Roy Allen Clarke Director · appointed 2025
- Irina Roxburgh Director · appointed 2026
- Rachael Rowe Director · appointed 2025
Left in the last 12 months
- Janet Morris Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- A.Cohen & CO.,(Great Britain)Limited 2 shared directors
- Callog Limited 2 shared directors
- Mpro5 EBT Limited 2 shared directors
- Crimson Tide Mpro Limited 2 shared directors
- Crimson Tide Services Limited 2 shared directors
Connected through a shared director
- Onvi Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00113845 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/01/1911 |
| Address | BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crimson Tide Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.Cohen & CO.,(Great Britain)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crimson Tide Mpro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12046451
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - A.Cohen & CO.,(Great Britain)Limited ceased 2016-08-06
75-100% shares, 75-100% voting · notified 2016-08-06
Officers (44)
- Irina Roxburgh Director · appointed 2026
- Nicola Suzanne Chenery Director · appointed 2026
- Amba Secretaries Limited Corporate-secretary · appointed 2025
- Rachael Rowe Director · appointed 2025
- Jonathan Roy Allen Clarke Director · appointed 2025
- Christopher Michael Fielding Director · appointed 2025
- James Richard Joyce Director · appointed 2024
Show 37 former officers
- Rachael Rowe Secretary · appointed 2025 · resigned 2025
- Philip Douglas James Meyers Director · appointed 2024 · resigned 2025
- Shaun Robert Mullen Director · appointed 2023 · resigned 2024
- Stephen James Brewer Director · appointed 2023 · resigned 2024
- Janet Morris Director · appointed 2023 · resigned 2026
- Shaun Robert Mullen Secretary · appointed 2023 · resigned 2024
- Anthony Gilbert Knowles Director · appointed 2022 · resigned 2023
- Thomas George Frank England Director · appointed 2022 · resigned 2023
- Jacqueline Karen Daniell Director · appointed 2021 · resigned 2025
- Pieter Maree Hurter Secretary · appointed 2019 · resigned 2025
- Tobias James Turness Hawkins Director · appointed 2017 · resigned 2023
- Robert Kenneth Todd Director · appointed 2015 · resigned 2020
- Samuel John Roberts Director · appointed 2015 · resigned 2017
- Luke Anthony Jeffrey Director · appointed 2012 · resigned 2025
- Rowley Stuart Ager Director · appointed 2006 · resigned 2015
- Barrie Reginald John Whipp Director · appointed 2006 · resigned 2025
- Jeremy Walter Frederick Roth Director · appointed 2006 · resigned 2013
- Stephen Keith Goodwin Secretary · appointed 2006 · resigned 2023
- Julian David Pollard Director · appointed 2004 · resigned 2005
- Graham Basil Ashley Director · appointed 2004 · resigned 2021
- David Thomas Weir Director · appointed 2004 · resigned 2005
- John David Jones Secretary · appointed 2001 · resigned 2001
- Russell John Sincock Secretary · appointed 2001 · resigned 2006
- Royce Ritchie Director · appointed 1999 · resigned 2004
- Simon Redman Secretary · appointed 1998 · resigned 2001
- Stephen Dennis Hudd Director · appointed 1998 · resigned 2001
- Philip John Weatheritt Secretary · appointed 1996 · resigned 1998
- James Simpson Ferguson Director · appointed 1995 · resigned 2006
- Ian Hedley Burns Director · appointed 1994 · resigned 1997
- Peter Charles Freburg Director · appointed 1993 · resigned 1998
- Bernard Richard Weatherill Director · resigned 2000
- Charles Anders Cohen Director · resigned 2000
- Dan Anthony Harry Davies Director · resigned 1992
- Roger Olof Cohen Director · resigned 2000
- Derek Alfred Fitzhugh Secretary · resigned 1996
- Matti Pylkkanen Director · resigned 1998
- Kenneth Charles Leggett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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