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Company · Royton, Oldham

Crane Payment Innovations Limited

Other manufacturing n.e.c.

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

Network

The large node is Crane Payment Innovations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jan-Hinrik Bauwe 2023-2023 Director View profile
  2. Leanne Holmes 2015-2024 Director View profile
  3. Max Homer Mitchell 2014-2023 Director View profile
  4. Andrew Lawrence Krawitt 2010-2013 Director View profile
  5. Richard Andrew Maue 2010-2023 Director View profile
  6. Kurt Franklin Gallo 2010-2024 Director View profile
  7. Edward Stephen Switter 2010-2023 Director View profile
  8. Eric Carson Fast 2010-2014 Director View profile
  9. Bradley Law Ellis 2010-2014 Director View profile
  10. Nicholas John Aspinall 2009-2023 Director View profile
  11. Anthony Edward Morrison 2006-2011 Director View profile
  12. Brian Andrew Williams 2005-2006 Director View profile
  13. Kenneth William Collett 2005-2014 Director View profile
  14. Gareth Stuart Phillips 2002-2003 Director View profile
  15. Vanessa Deborah Marks 2001-2003 Director View profile
  16. Michael Andrew Innes 2001-2013 Director View profile
  17. Michael Roy David Roller 1998-2000 Director View profile
  18. Roger Gaskell 1996-2002 Director View profile
  19. Ronald William Rollins 1995-2003 Director View profile
  20. Nigel Charles Fearn 1994-1997 Director View profile
  21. David Raymond Orton 1994-2010 Director View profile
  22. Anthony Gartland 1993-1994 Director View profile
  23. Jeffrey Whalley 1993-1994 Director View profile
  24. Malcolm Reginald Hallas Bell 1992-2009 Director View profile
  25. George Ian Bye 1992-1995 Director View profile
  26. Edward Husband 1995 Director View profile
  27. David John Auty 1993 Director View profile
  28. Craig Campbell Mochrie 1992 Director View profile
  29. Richard David Williams 1998 Director View profile
  30. Patricia Ann Barrie 2019-2025 Secretary View profile
  31. Richard Wilkinson 2003-2019 Secretary View profile
  32. Peter David Clarkson 1997-2000 Secretary View profile
  33. Stephen John Beckett 1993-2003 Secretary View profile
  34. Glenn Patrick Powers 1993-1997 Secretary View profile
  35. James Edward Barker 1993-1994 Secretary View profile
  36. Andrew John Hayes 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
21/12/1982
Registered office
Royton, Oldham
Previous names
Crane Payment Solutions Limited (until 02/09/2016)
Money Controls Limited (until 29/06/2011)

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. Crane Payment Innovations Limited is controlled by CA-MC Acquisition UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register
  2. CA-MC Acquisition UK Limited is controlled by Crane SC Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Crane SC Holdings Limited.

7 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.

5 directors on the board

2.5y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
01687894
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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