Crystal Heart Salad Company Limited
Company 01023813 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Lane Storage LTD 2 shared directors
- Arthur Bean & Sons (Welton) Limited 1 shared director
- Tango Victor Limited 1 shared director
- MWB (1963) Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01023813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1971 |
| Address | CRYSTAL HEART SALAD CO LTD MILL LANE, SANDHOLME, BROUGH, HU15 2XS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Anthony James Bean British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Ms Claudia Victoria Gherardelli Italian
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Martin William Bean British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Charles Bean British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Charles Bean ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Alan John Bunting Secretary · appointed 2007
- Andrew Charles Bean Director · appointed 2003
- Martin William Bean Director · appointed 2003
- Anthony James Bean Secretary · appointed 2002
Show 3 former officers
- Martin Stuart Ellis Director · appointed 2002 · resigned 2006
- Philip Arthur William Bean Director · resigned 2003
- Sally Bean Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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