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Cranesthorpe Court Management (Leamington) Limited

Cranesthorpe Court Management (Leamington) Limited is an active UK company (number 01021964), incorporated 1971, with 3 current directors including Jon Andrew Armour and Darren John Hancox. Source: Companies House, updated 4th October 2026.

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

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The large node is Cranesthorpe Court Management (Leamington) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andrew James Grimshaw 2016-2022 Director View profile
  2. Andrew Peter Ian Bower 2013-2026 Director View profile
  3. Lucy Jayne Desborough 2012-2013 Director View profile
  4. Dr Fiona Jane Maccallum 2009-2015 Director View profile
  5. Harford Montgomery Robb 2007-2009 Director View profile
  6. Allan Thomas Herbert 2007-2026 Director View profile
  7. Jeremy Harben 2005-2012 Director View profile
  8. Merrin Bath 2003-2007 Director View profile
  9. Robert William James Simpson 2002-2005 Director View profile
  10. Matthew Sutherland 2001-2002 Director View profile
  11. Christine Sarah Spence 1999-2003 Director View profile
  12. Simon David Farrall 1996-2000 Director View profile
  13. Marcus Jenks 1994-1996 Director View profile
  14. Raymond Lee Osgood 1991 Director View profile
  15. Thomas William Chatterton 2001 Director View profile
  16. Robert William Tanner Parsons 1993 Director View profile
  17. Allan Herbert 2013-2026 Secretary View profile
  18. Russell James Bredin 2012-2013 Secretary View profile
  19. Jessica Anne Lisa Harben 2007-2012 Secretary View profile
  20. Thomas Burniston 2006-2007 Secretary View profile
  21. Campbell John Ure 2003-2004 Secretary View profile
  22. Richard Francis Brewer 2002-2003 Secretary View profile
  23. Christie Jane Mountford 2001-2002 Secretary View profile
  24. Min Zhu 1993-1998 Secretary View profile
  25. Gordon Adam Coleman 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1971

Ownership

Owned by (3) 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. Cranesthorpe Court Management (Leamington) Limited is controlled by Allan Thomas Herbert
    Evidence
    ceased significant influence · notified 2016-04-26, ceased 2026-03-18 · source: Companies House PSC register

Ultimately controlled by Allan Thomas Herbert.

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

Total assets
£17,484
Cash
£18,319
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Tech and media 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
01021964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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