Crane Payment Innovations Limited
Company 01687894 Active
Connected board network
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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.
5 directors on the board
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2023
- Olha Horbyak Director · appointed 2025
2.5y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2023
- Olha Horbyak Director · appointed 2025
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.
Professional services 11Manufacturing 5Business services 4Finance 4Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coin Overseas Holdings Limited 5 shared directors
- Crane Payment Innovations International LTD 4 shared directors
- CA-MC Acquisition UK Limited 3 shared directors
- Opsec Security Group Limited 2 shared directors
- Opsec Security Limited 2 shared directors
- Opsec Security Group Holdings (Europe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01687894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1982 |
| Address | COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE,, OL2 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- CA-MC Acquisition UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coin Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crane NXT Pension Trustee Company (UK) Limited
25-50% shares, 25-50% voting · notified 2023-03-16
Officers (41)
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Olha Horbyak Director · appointed 2025
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Bianca Shardelow Director · appointed 2023
Show 36 former officers
- Jan-Hinrik Bauwe Director · appointed 2023 · resigned 2023
- Patricia Ann Barrie Secretary · appointed 2019 · resigned 2025
- Leanne Holmes Director · appointed 2015 · resigned 2024
- Max Homer Mitchell Director · appointed 2014 · resigned 2023
- Andrew Lawrence Krawitt Director · appointed 2010 · resigned 2013
- Richard Andrew Maue Director · appointed 2010 · resigned 2023
- Kurt Franklin Gallo Director · appointed 2010 · resigned 2024
- Edward Stephen Switter Director · appointed 2010 · resigned 2023
- Eric Carson Fast Director · appointed 2010 · resigned 2014
- Bradley Law Ellis Director · appointed 2010 · resigned 2014
- Nicholas John Aspinall Director · appointed 2009 · resigned 2023
- Anthony Edward Morrison Director · appointed 2006 · resigned 2011
- Brian Andrew Williams Director · appointed 2005 · resigned 2006
- Kenneth William Collett Director · appointed 2005 · resigned 2014
- Richard Wilkinson Secretary · appointed 2003 · resigned 2019
- Gareth Stuart Phillips Director · appointed 2002 · resigned 2003
- Vanessa Deborah Marks Director · appointed 2001 · resigned 2003
- Michael Andrew Innes Director · appointed 2001 · resigned 2013
- Michael Roy David Roller Director · appointed 1998 · resigned 2000
- Peter David Clarkson Secretary · appointed 1997 · resigned 2000
- Roger Gaskell Director · appointed 1996 · resigned 2002
- Ronald William Rollins Director · appointed 1995 · resigned 2003
- Nigel Charles Fearn Director · appointed 1994 · resigned 1997
- David Raymond Orton Director · appointed 1994 · resigned 2010
- Stephen John Beckett Secretary · appointed 1993 · resigned 2003
- Glenn Patrick Powers Secretary · appointed 1993 · resigned 1997
- Anthony Gartland Director · appointed 1993 · resigned 1994
- Jeffrey Whalley Director · appointed 1993 · resigned 1994
- James Edward Barker Secretary · appointed 1993 · resigned 1994
- Malcolm Reginald Hallas Bell Director · appointed 1992 · resigned 2009
- George Ian Bye Director · appointed 1992 · resigned 1995
- Edward Husband Director · resigned 1995
- David John Auty Director · resigned 1993
- Craig Campbell Mochrie Director · resigned 1992
- Andrew John Hayes Secretary · resigned 1993
- Richard David Williams Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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