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Company · London Liquidation

Crown Agents Services Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crown Agents Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ian Herbert Greer Malcomson 2018-2023 Director View profile
  2. Simon Robert Jones 2016-2018 Director View profile
  3. Nicholas Philip Stone 2016-2016 Director View profile
  4. Ken Coveney 2012-2016 Director View profile
  5. Terence Jagger 2011-2014 Director View profile
  6. Simon Francis Jones 2011-2011 Director View profile
  7. Mulenga Muleba 2010-2015 Director View profile
  8. Keith George White 2002-2011 Director View profile
  9. Trevor Raymond Niven 2002-2012 Director View profile
  10. Garry John Hopcroft 2001-2012 Director View profile
  11. Rachel Elizabeth Warren 1999-2002 Director View profile
  12. Linda Joy Knapton 1999-2001 Director View profile
  13. Mark Roy Hughes 1995-1999 Director View profile
  14. Graham Ronald Godley 1995-2002 Director View profile
  15. Aubrey Martin Slater 1999 Director View profile
  16. Henry Dale 1994 Director View profile
  17. Derek Victor Moule 1995 Director View profile
  18. David George Jamieson 2009 Director View profile
  19. Peter Fremantle Berry 2002 Director View profile
  20. Jane Elizabeth Powney 2017-2018 Secretary View profile
  21. Francesca Mohan 2016-2017 Secretary View profile
  22. Maxine Frances Drabble 2013-2016 Secretary View profile
  23. Lynn Hale 2002-2013 Secretary View profile
  24. Heather Ann Kent 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.; Activities of extraterritorial organizations and bodies
Incorporated
11/02/1974
Registered office
London

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.

Group

  1. Crown Agents Services Limited is controlled by Crown Agents Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crown Agents Limited.

9 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.

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01159793
Status
Liquidation
Type
Private Limited Company
Accounts next due
27/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data