Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Cravenhurst Properties Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cravenhurst Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Richard Nigel Hayes 2021-2024 Director View profile
  2. Noelle Perkins 2020-2023 Director View profile
  3. Jeffrey William Carr 2017-2020 Director View profile
  4. Stephen Neil Landsman 2013-2017 Director View profile
  5. Sabine Duyfjes 2012-2021 Director View profile
  6. Amy Elizabeth Weaver Fisher 2010-2013 Director View profile
  7. Christophe Jeusse 2009-2012 Director View profile
  8. Timothy Rupert Taylor 2009-2009 Director View profile
  9. Peter Danser Heinz 2008-2010 Director View profile
  10. Warren Terry Hill 2008-2015 Director View profile
  11. Bernard John Mcnamara 2008-2009 Director View profile
  12. Andrew Stuart Gardner 2001-2008 Director View profile
  13. Christopher John Morley 2001-2008 Director View profile
  14. John Nicholas Phillpotts 1999-2008 Director View profile
  15. John Andrew Walter Samuel 1997-2001 Director View profile
  16. David Ian Walmsley 1993-1999 Director View profile
  17. Peter John Charles Newport 1993-1998 Director View profile
  18. Stephen Brian Smith 1992-2006 Director View profile
  19. Peter Scott Wood 2001 Director View profile
  20. Stephen Graham Bentley 1993 Director View profile
  21. Donna Louise Rothwell 2009-2010 Secretary View profile
  22. Norman Simpson 2006-2009 Secretary View profile
  23. Robert Gordon Welburn 1992 Secretary 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
07/03/1961

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.

  • Ulixes Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cravenhurst Properties Limited is controlled by Ulixes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ulixes Limited is controlled by Univar Solutions UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Univar Solutions UK Holdco Limited.

13 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.

2 directors on the board

6.8y median 6.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 6Business services 4Manufacturing 4Professional services 4

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
00685558
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