Crowle Wharf Engineers Limited

Company 00871934 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.2y median 2.2y

average tenure

2.2y

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 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 10Professional services 10Finance 3Dormant 2Property 2Business services 1Construction 1Retail and trade 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

William Cook Holdings Limited 2 shared directors
Chesterfield Metal Technologies Limited 2 shared directors
William Beardmore & CO.,Limited 1 shared director
William Cook Limited 1 shared director
C G Carlisle & Company Limited 1 shared director
Willan Metals Limited 1 shared director

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

Company details

Number	00871934
Status	Active
Type	Private Limited Company
Incorporated	21/02/1966
Address	C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, S9 4UL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures33170 - Repair and maintenance of other transport equipment n.e.c.

Ownership - persons with significant control (2)

William Cook Rail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ryanbridge Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Christopher David Seymour Director · appointed 2024
William James Cook Director · appointed 2024

Show 10 former officers

David Barry Bates Director · appointed 2023 · resigned 2024
Nicholas Lee Andrew Director · appointed 2019 · resigned 2024
Oliver Baker Director · appointed 2017 · resigned 2024
Brown, Christopher Charles, Dr Director · appointed 2014 · resigned 2021
John Seaton Buist Director · appointed 2014 · resigned 2022
Jonathan Ross Wood Director · appointed 2014 · resigned 2016
Mark Anthony Lifsey Director · appointed 2004 · resigned 2021
Ian Siddle Director · appointed 1995 · resigned 2017
Bryan Mcmahon Director · resigned 2014
Sandra Mcmahon Secretary · resigned 2014

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

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