Company
Crane Electronics Limited
Crane Electronics Limited is an active UK company (number 01029811), incorporated 1971, with 10 current directors including Christopher John Bevan and David Spencer Weeks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Christopher John BevanDirector · since 2026
- David Spencer WeeksDirector · since 2025
- Paul Darryl JayneDirector · since 2025
- Alexander Peter BreenDirector · since 2024
- Sean GynaneDirector · since 2023
- Andreas TheinertDirector · since 2023
- Michael Rupert John MourantDirector · since 2018
- Christopher Mark WalkerDirector · since 2011
- Peter William EverittDirector · since 2004
- Adrian James DuffinDirector · since 1995
Previous officers 10
- Gordon Herbert Egger 2020-2021 View profile
- Neil Andrew Mcdonald 2011-2022 View profile
- David Alan Dawson 2002-2012 View profile
- Michael Anton Andrae 1993-1997 View profile
- Ian Barry Golding 1994 View profile
- Ian George Bonas 2001 View profile
- David Ogilvie Crane 2007 View profile
- David Charles Corby 1998-2018 View profile
- Susan Ann Nichols 1993-1993 View profile
- John Michael Norwood Trye 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1971
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.
- Crane Group Limited
75-100% shares · notified 2016-04-06
Group
- Crane Electronics Limited
is controlled by Crane Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Crane Group Limited
is controlled by Adrian James Duffin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Adrian James Duffin.
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.
Financials
- Net assets
- £5,108,987
- Total assets
- £5,143,779
- Cash
- £696,799
- Employees
- 0.62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £583,151
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,108,987 |
| 2025-12-31 | Not reported | £5,108,987 |
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.
10 directors on the board
- David Spencer Weeks Director · appointed 2025
- Adrian James Duffin Director · appointed 1995
- Christopher John Bevan Director · appointed 2026
- Andreas Theinert Director · appointed 2023
- Michael Rupert John Mourant Director · appointed 2018
- Paul Darryl Jayne Director · appointed 2025
- Peter William Everitt Director · appointed 2004
- Alexander Peter Breen Director · appointed 2024
- Sean Gynane Director · appointed 2023
- Christopher Mark Walker Director · appointed 2011
Directors past 6 years
- Adrian James Duffin Director · appointed 1995
- Michael Rupert John Mourant Director · appointed 2018
- Peter William Everitt Director · appointed 2004
- Christopher Mark Walker Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Christopher John Bevan Director · appointed 2026
- Andreas Theinert Director · appointed 2023
- Alexander Peter Breen Director · appointed 2024
- Sean Gynane Director · appointed 2023
- Christopher Mark Walker Director · appointed 2011
Portfolio (5)
- David Spencer Weeks Director · appointed 2025
- Adrian James Duffin Director · appointed 1995
- Michael Rupert John Mourant Director · appointed 2018
- Paul Darryl Jayne Director · appointed 2025
- Peter William Everitt Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01029811
- 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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