Network
The large node is John Crane UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Robert John Sharman 2022-2025 View profile
- Celine Boland 2020-2026 View profile
- John Frank Donatiello 2018-2020 View profile
- John George Long 2017-2022 View profile
- Neil Hodge 2015-2017 View profile
- David Hugh Tallentire 2009-2018 View profile
- David Robert Hill 2009-2015 View profile
- Frank James Richardson 2009-2009 View profile
- David Alfred Penn 2002-2009 View profile
- Guy Mervyn Norris 1999-2007 View profile
- John Ralph Edwards 1999-2002 View profile
- David Peter Lillycrop 1997-1999 View profile
- Lawrence David Ziman 1997-1999 View profile
- Derek Wilson 1997-1999 View profile
- Michael Anthony Powell 1993-1996 View profile
- David John Crofts 1993 View profile
- Robert Mervyn Gibbon 1996 View profile
- David Michael Whiting 2009-2012 View profile
- Fiona Margaret Gillespie 2007-2009 View profile
- Richard John Paddison 1999-2017 View profile
- David Herbert Brown 1998-1999 View profile
- Alec John Ruffle 1992-1998 View profile
- Mark Anthony Ellsmore 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/08/1923
Ownership
Owned by (1) 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.
- John Crane Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- John Crane UK Limited
is controlled by John Crane Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Crane Group Limited.
13 other companies in this group
- ICU Medical International Limited
- Flexibox International Limited
- John Crane Asset Management Solutions Limited
- John Crane International Limited
- Flexibox Limited
- O I E Services Limited
- John Crane Investments Limited
- 03849149
- Flexibox (Northern Ireland) Limited
- SC373525
- SC377551
- ICU Medical (SM) Limited
- John Crane Group Limited
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.
3 directors on the board
- Adam David Powell Director · appointed 2012
- Vanya Katreece Hughes Director · appointed 2024
- Sarah Helen Forrest Director · appointed 2026
Directors past 6 years
- Adam David Powell Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Adam David Powell Director · appointed 2012
- Vanya Katreece Hughes Director · appointed 2024
- Sarah Helen Forrest Director · appointed 2026
Left in the last 12 months
- Celine Boland Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00192121
- 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