Company
Crystal Martin Holdings Limited
Crystal Martin Holdings Limited is an active UK company (number 00186716), incorporated 1922, with 4 current directors including Chi Leung Ting and Lok Fung Kenneth Lo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Eddie Wing Sing Lo 2022-2024 View profile
- Christopher Ellis 2015-2021 View profile
- Darren James Shacklock 2015-2022 View profile
- Anthony Nigel Clifton Griffiths 2004-2020 View profile
- Paul Mcarthur 2001-2015 View profile
- Field Laurence Joseph Walton 1994-2004 View profile
- Peter Lindsay Fitton 1994-1995 View profile
- Lawrence Brian Ward 2015 View profile
- John James Wilford 2000 View profile
- Alasdair Strachan Auld 1995 View profile
- Clive Morton Spalding 1994 View profile
- Samuel Chee Yan Ling 2005 View profile
- James Richard Stansfeld Bryant 2001 View profile
- Michael Herbert Kidd 2004 View profile
- Matthew James Lonergan 2005-2014 View profile
- Gordon Robert Spankie 2004-2005 View profile
- David John Sadler 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1922
Group
No further corporate or individual controller is recorded above Crystal Martin Holdings Limited on the PSC register - it appears to be the top of its group.
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.
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.
4 directors on the board
- Chi Leung Ting Director · appointed 2024
- Lok Fung Kenneth Lo Director · appointed 2004
- Ching Leung Andrew Lo Director · appointed 2001
- Yuk Ching Yvonne Lo Choy Director · appointed 2004
Directors past 6 years
- Lok Fung Kenneth Lo Director · appointed 2004
- Ching Leung Andrew Lo Director · appointed 2001
- Yuk Ching Yvonne Lo Choy Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Chi Leung Ting Director · appointed 2024
Portfolio (3)
- Lok Fung Kenneth Lo Director · appointed 2004
- Ching Leung Andrew Lo Director · appointed 2001
- Yuk Ching Yvonne Lo Choy Director · appointed 2004
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00186716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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