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Thomas Cradley Holdings Limited

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

Network

The large node is Thomas Cradley Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Graeme Mcfaull 2016-2019 Director View profile
  2. Alban Bede Denton 2015-2019 Director View profile
  3. Timothy Nicholas Broadhurst 2014-2019 Director View profile
  4. Dr Clare Michelle Kerry 2013-2019 Director View profile
  5. Ian Atkinson 2010-2012 Director View profile
  6. Terrence Rodney Frederick Stockley 2008-2016 Director View profile
  7. Andrew James Palmer 2005-2015 Director View profile
  8. Peter Michael Canning Smith 2003-2005 Director View profile
  9. Christopher John Trett 2002-2005 Director View profile
  10. Andrew John Rowe 2002-2005 Director View profile
  11. David Reginald Brown 2001-2008 Director View profile
  12. Andrew Michael Callaghan 2000-2002 Director View profile
  13. Alfred Michael Sutton 2015 Director View profile
  14. Ada Mildred Sutton 1998 Director View profile
  15. Gordon Brooke 2004 Director View profile
  16. John Sinclair Williams 1999 Director View profile
  17. Diane Patricia Broadhurst 2002 Director View profile
  18. Nicola Wignall-Jennings 2015-2024 Secretary View profile
  19. Christopher Orger 2012-2015 Secretary View profile
  20. Ian Atkinson 2010-2012 Secretary View profile
  21. Peter Molyneaux 2005-2010 Secretary View profile
  22. Michael Stewart Brown 2004-2005 Secretary View profile
  23. Louise Christine Grantham 2000-2004 Secretary View profile
  24. Gordon Lightfoot 1999-2000 Secretary View profile
  25. Stephen Dunn 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1977

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.

  • 11456762
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19

Group

  1. Thomas Cradley Holdings Limited is controlled by 11456762
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 · source: Companies House PSC register
  2. 11456762 is controlled by John Stephen Jackson
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-07-10, ceased 2022-09-22 · source: Companies House PSC register

Ultimately controlled by John Stephen Jackson.

27 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.

2 directors on the board

13.6y median 13.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Finance 6Property 5Professional services 3Business services 2Transport 2Hospitality 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01334869
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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