Company
Cromwell Holdings Limited
Cromwell Holdings Limited is an active UK company (number 01708086), incorporated 1983, with 2 current directors, James Perry Hallam and Darren Colin Bradley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cromwell Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Albert Richard Perry 2021 View profile
- Yvonne Elsie Perry 2013 View profile
- Lubka Hallam 2005-2007 View profile
- Daniel Peter White 1997-2005 View profile
- Michael Stuart Hastings 2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/03/1983
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.
- James Perry Hallam
50-75% shares, 50-75% voting · notified 2016-06-28
Group
- Cromwell Holdings Limited
is controlled by James Perry Hallam
Evidence
active 50-75% shares, 50-75% voting · notified 2016-06-28 · source: Companies House PSC register
Ultimately controlled by James Perry Hallam.
4 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.
Financials
- Net assets
- £46,514,000
- Total assets
- £46,550,000
- Cash
- £2,394,000
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,562,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Darren Colin Bradley Director · appointed 2002
- James Perry Hallam Director · appointed 2005
Directors past 6 years
- Darren Colin Bradley Director · appointed 2002
- James Perry Hallam Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Darren Colin Bradley Director · appointed 2002
- James Perry Hallam Director · appointed 2005
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.
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
- 01708086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data