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Company

Cranworth Wharf & Transport Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cranworth Wharf & Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sir Michael Aron Heller 2023 Director View profile
  2. Nettie Heller 1997 Director View profile
  3. Amanda Jane Kelly 1993-2000 Secretary View profile
  4. Christine Anne Malia 1991-1993 Secretary View profile
  5. Margaret Parkinson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1946

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.

Group

  1. Cranworth Wharf & Transport Limited is controlled by NFL Property CO. Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. NFL Property CO. Limited is controlled by Clerewell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Clerewell Limited is controlled by Shop.COM Limited
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Shop.COM Limited is controlled by Stephen John Vickers
    Evidence
    active 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen John Vickers.

14 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.

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

26.6y median 26.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 41Finance 6Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00425510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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