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Company

Cragg Wood Management Limited

Cragg Wood Management Limited is an active UK company (number 01456277), incorporated 1979, with 2 current directors, Katy Louise Mitchell and Gary Nicholas Ashby. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Tanja Carol Lichtensteiger 2023-2023 Director View profile
  2. Lee White 2023-2024 Director View profile
  3. Douglas Smith 2022-2023 Director View profile
  4. Debby Mclelland 2020-2023 Director View profile
  5. Paul Huggett 2020-2022 Director View profile
  6. Olivia Leigh Cranmer 2020-2020 Director View profile
  7. Christine Helen Parker-Jones 2011-2020 Director View profile
  8. Matthew John Martindale 2009-2020 Director View profile
  9. Cragg Wood Management LTD 2009-2009 Corporate-director View profile
  10. James Marsden Rhodes 2006-2011 Director View profile
  11. Gemma Patricia Hanley 2002-2006 Director View profile
  12. Julian Hoyes 1996-2002 Director View profile
  13. Michael Cornelius Shine 1996-2009 Director View profile
  14. Robin Douglas Brown 1995-1996 Director View profile
  15. John Philip Cliff 1992-1996 Director View profile
  16. Alan Pearson 1991 Director View profile
  17. Sheila Amodia 1995 Director View profile
  18. Ailsa Marie Rhodes 2019-2023 Secretary View profile
  19. Andrew Mark Davies 2015-2019 Secretary View profile
  20. Gary Ashby 2013-2015 Secretary View profile
  21. Gefrin Price 2012-2013 Secretary View profile
  22. Catherine Anne Boardman 1995-2012 Secretary View profile
  23. Peter Mawson 1991-1995 Secretary View profile
  24. Terence John Busby 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1979

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.

  • Ailsa Marie Rhodes ceased 2023-04-01
    significant influence · notified 2019-07-01
  • Tanja Carol Lichtensteiger ceased 2023-08-07
    appoints directors · notified 2023-04-16
  • Possible match - 94 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 94 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cragg Wood Management Limited is controlled by Andrew Davies
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Andrew Davies.

1 other company 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

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
01456277
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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