Britcross Limited
Company 00932598 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.
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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
- Kirsty Jane Robeson Director · appointed 2021
- Carl David Cowling Director · appointed 2025
- Clive Robert Mactavish Director · appointed 2023
3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kirsty Jane Robeson Director · appointed 2021
- Carl David Cowling Director · appointed 2025
Portfolio (1)
- Clive Robert Mactavish Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Amadi Director · appointed 2018 · resigned 2025
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.
Arts and leisure 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hoxton Hall 1 shared director
Deterministic, from public records.
Company details
| Number | 00932598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1968 |
| Address | 44 MOORFIELDS, LONDON, EC2Y 9AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (8) 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.
- Clive Robert Mactavish
significant influence · notified 2023-01-13 - confirmed: also a director of this company - Mark Edward Astarita ceased 2017-11-01
appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Anthony Bernard Joseph Potts ceased 2019-01-24
significant influence · notified 2016-04-06 - Keith Richard Shipman ceased 2019-01-01
significant influence · notified 2016-04-06 - Martin Paul Halliwell ceased 2023-01-13
significant influence · notified 2017-02-01 - Rebecca Louise Mauger ceased 2018-07-24
significant influence · notified 2017-11-01 - Paul Amadi ceased 2025-12-24
significant influence · notified 2018-07-24 - British RED Cross Society
75-100% shares, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06
Officers (36)
- Carl David Cowling Director · appointed 2025
- Matthew Charles Mills Secretary · appointed 2024
- Clive Robert Mactavish Director · appointed 2023
- Kirsty Jane Robeson Director · appointed 2021
Show 32 former officers
- Annelise Catherine Collis Director · appointed 2020 · resigned 2024
- Mary Mawhinney Secretary · appointed 2019 · resigned 2024
- Gill Moffat Director · appointed 2019 · resigned 2020
- Paul Amadi Director · appointed 2018 · resigned 2025
- Rebecca Louise Mauger Director · appointed 2017 · resigned 2018
- Martin Paul Halliwell Director · appointed 2017 · resigned 2023
- Philip John Hughes Director · appointed 2016 · resigned 2016
- Sara Louise Dickinson Director · appointed 2015 · resigned 2016
- Frances Louise Brown Secretary · appointed 2013 · resigned 2019
- Keith Richard Shipman Director · appointed 2013 · resigned 2018
- Paul Taylor Director · appointed 2012 · resigned 2013
- Caroline Ann Leighton Secretary · appointed 2011 · resigned 2013
- Anthony Bernard Joseph Potts Director · appointed 2010 · resigned 2019
- Debra Jane Stones Director · appointed 2008 · resigned 2014
- Rohan Hewavisenti Director · appointed 2008 · resigned 2015
- Julian Paul Mason Secretary · appointed 2007 · resigned 2011
- Susan Penlope Brown Director · appointed 2007 · resigned 2013
- Mark Edward Astarita Director · appointed 2003 · resigned 2017
- David John Causer Director · appointed 2003 · resigned 2007
- Christopher John Buckland Director · appointed 2002 · resigned 2007
- Jonathan David Clague Director · appointed 2002 · resigned 2008
- Judith Mary Rich Obe Director · appointed 2000 · resigned 2009
- Jeremy Michael Hughes Director · appointed 2000 · resigned 2002
- Margaret Eleanor Bennett Director · appointed 1997 · resigned 1998
- Michael Paterson Evans Secretary · appointed 1996 · resigned 2007
- John Frederick Gray Director · resigned 2008
- Alexander Duncan Gordon Director · resigned 2005
- Donna Marie Foxwell Director · resigned 2000
- The British RED Cross Society Corporate-director · resigned 2000
- Maralin Giovanna Italia Damaris Belchere Secretary · resigned 1996
- Whitlam, Michael Richard, Mr. Director · resigned 1999
- John Hooper Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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