KEN - Crav Investments LTD

Company 00349014 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

26.6y median 26.6y

average tenure

26.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 39Professional services 8Finance 6Construction 3Education 1Mining 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

Yorkshire Pharmaceutical Industries Limited 2 shared directors
Cranworth Wharf & Transport Limited 2 shared directors
South Yorkshire Property Trust Limited 2 shared directors
London & South Yorkshire Securities Limited 2 shared directors
Barmik Properties Limited 2 shared directors
Springpalm Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00349014
Status	Active
Type	Private Limited Company
Incorporated	30/01/1939
Address	THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (4)

Strand Nominees Limited
ownership of shares 25-50%
Lady Morven Heller ceased British
voting rights 25-50% as trust
Natwest Fis Nominees Limited ceased
ownership of shares 25-50%
Sir Michael Aron Heller ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Heller, Andrew Robert Secretary · appointed 1999
Heller, John Alexander Director · appointed 1999
Heller, Morven, Lady Director
Kelly, Amanda Jane Former Secretary · appointed 1993 · resigned 2000
Malia, Christine Anne Former Secretary · appointed 1991 · resigned 1993
Parkinson, Margaret Former Secretary · resigned 1991
Heller, Michael Aron, Sir Former Director · resigned 2023
Heller, Nettie Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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