Crown Brewery PLC
Company 00156914 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.
3 directors on the board
- Nicholas Payne Director · appointed 2025
- Catherine Elizabeth Cooke Director · appointed 2023
- Richard James Westwood Director · appointed 2023
2.5y median 2.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Payne Director · appointed 2025
- Catherine Elizabeth Cooke Director · appointed 2023
- Richard James Westwood Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Dormant 18Manufacturing 3Property 2Education 1Professional services 1
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.
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
- S.A.Brain & Company,Limited 3 shared directors
- Crown Buckley Taverns Limited 2 shared directors
- Filbuk 313 Limited 2 shared directors
- Crown Buckley Limited 2 shared directors
- Ablemade Limited 2 shared directors
- Laing Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00156914 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/07/1919 |
| Address | DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (4) 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.
- David Peter Bonney ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Martin Stuart Reed ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - John Scott Waddington ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Crown Buckley Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Buckley Taverns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
- Catherine Elizabeth Cooke Director · appointed 2023
Show 23 former officers
- Nigel Timothy Cooke Director · appointed 2021 · resigned 2023
- Andrew Winning Director · appointed 2021 · resigned 2023
- Nicole Trebilcock Secretary · appointed 2021 · resigned 2025
- Hannah Patricia Heath Secretary · appointed 2020 · resigned 2021
- Jonathan Bridge Director · appointed 2019 · resigned 2025
- Alistair William Darby Director · appointed 2018 · resigned 2021
- John Scott Waddington Director · appointed 2013 · resigned 2018
- Richard Peter Davies Director · appointed 2009 · resigned 2013
- David Peter Bonney Director · appointed 2009 · resigned 2018
- Charles Nicholas Brain Secretary · appointed 2006 · resigned 2021
- Katherine Drysdale Secretary · appointed 2003 · resigned 2006
- Martin Stuart Reed Director · appointed 2002 · resigned 2019
- Christopher Michael Brain Director · appointed 2001 · resigned 2009
- John Russell Thomas Secretary · appointed 1997 · resigned 2003
- Philip Robert Moore Director · appointed 1993 · resigned 1997
- Richard Barry Cunningham Director · appointed 1993 · resigned 2001
- James Shepherd Barrett Secretary · appointed 1993 · resigned 2002
- Richard Emlyn Thomas Director · appointed 1992 · resigned 1994
- Stephen Hatton Wingfield Digby Director · resigned 1993
- Berwyn Lansley Director · resigned 1992
- Brian Beanland Secretary · resigned 1993
- Ivor Evans Director · resigned 1994
- Michael Anthony John Salter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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