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Company

Crystal Martin International Limited

Crystal Martin International Limited is an active UK company (number 00806915), incorporated 1964, with 3 current directors including Lok Fung Kenneth Lo and Ching Leung Andrew Lo. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Crystal Martin International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher Ellis 2015-2021 Director View profile
  2. Darren James Shacklock 2015-2022 Director View profile
  3. Lawrence Brian Ward 2004-2015 Director View profile
  4. Paul Mcarthur 1998-2004 Director View profile
  5. Robin Grouse 1991-1997 Director View profile
  6. John James Wilford 1998 Director View profile
  7. Patrick Brian Stacey 1995 Director View profile
  8. Charles Jackson 1991 Director View profile
  9. Stephen Quilter 1992 Director View profile
  10. Colin Emeil Beak 2004 Director View profile
  11. Raymond Exley 1994 Director View profile
  12. Frank William Humphreys 1996 Director View profile
  13. Mandy Ferrand 1992 Director View profile
  14. Paul James Richards 1996 Director View profile
  15. John Arthur Spencer 1998 Director View profile
  16. Matthew James Lonergan 2005-2014 Secretary View profile
  17. Gordon Robert Spankie 2004-2005 Secretary View profile
  18. David John Sadler 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1964

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. Crystal Martin International Limited is controlled by Crystal Martin Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crystal Martin Holdings Limited.

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.

3 directors on the board

21.9y median 21.9y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00806915
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