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Company

27 Canynge Square Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Charles Edward Hadleigh Caton 2017–2021 Director View profile
  2. Dr Timothy Dominic Hemming 2004–2011 Director View profile
  3. Elisabeth Mary Wilson 1999–2000 Director View profile
  4. Dr James Wheeler Hart 1997–1999 Director View profile
  5. Jennifer Sue Ridden 1997–2004 Director View profile
  6. Clifton College 1993–1997 Corporate-director View profile
  7. Keith Parnell 1999 Director View profile
  8. Douglas Cameron Henderson 1993 Director View profile
  9. Nicolas Edmund Bennett 1997 Director View profile
  10. John James Crichard 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1974

Ownership

Owned by (2) 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.

  • Beth Crichard ceased 2025-08-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-16
  • Beth Crichard ceased 2026-05-29
    appoints directors · notified 2025-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 27 Canynge Square Management Limited is controlled by Beth Crichard
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-16, ceased 2025-08-01 · source: Companies House PSC register

Ultimately controlled by Beth Crichard.

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 for researchers

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.

4 directors on the board

2.1y median 1y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Manufacturing 1Other services 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01163660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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