Company · London
Cranelaw Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cranelaw Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- David Edward Ponsford 2013-2018 View profile
- Catharine Ann Bell 2010-2017 View profile
- Caroline Xania Garnham 2010-2012 View profile
- Nicholas David Grenville Jacob 2004-2017 View profile
- James Edward Beadell Bacon 2000-2006 View profile
- Ronald Geoffrey Thom 2000-2008 View profile
- Peter Borrie 1998-2004 View profile
- Teresa Yvonne Gallagher 1997-2015 View profile
- Glenn Charles Hurstfield 1997-2010 View profile
- Andrew Hylton Young 1997-2009 View profile
- Michael Brian Murphy 1997-2020 View profile
- Anthony Ian Thompson 1996-2017 View profile
- Richard Francis Jocelyn Simon 1993 View profile
- Hugh Robert Bousfield Hamilton 1996 View profile
- Robert David Field 2009 View profile
- James Donald Malcolm Mackintosh 1993 View profile
- Robert John Smith 2016 View profile
- Timothy Thornton Jones 2010 View profile
- John Alasdair Nicholson 1997 View profile
- Simon James Crawford Randall 2009 View profile
- Martyn Christopher Gowar 2006 View profile
- Richard William Wood 2006 View profile
- Whale Rock Secretaries Limited 1992-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 21/08/1985
- Registered office
- London
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.
- Gowling WLG (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cranelaw Nominees Limited
is controlled by Gowling WLG (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gowling WLG (UK) LLP
is controlled by Emma-Jayne Maria Pioli
Evidence
active significant influence (LLP) · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Emma-Jayne Maria Pioli.
33 other companies in this group
- 13696420
- 12527206
- 10261588
- Ingleby (1799) Limited
- 12523994
- Gowling WLG Trust Corporation Limited
- 13532809
- 12527168
- Ingleby Services
- Gowling WLG (UK) LLP
- 12527201
- 10456256
- Ingleby Nominees Limited
- 12527158
- 12527224
- Wise Living Tile Hill Coventry Limited
- OC338968
- 14967755
- NW Evergreen Holdings (GP) Limited
- Ingleby Holdings Limited
- Wragge Lawrence Graham & CO Services Limited
- Gowling WLG (UK) FLC Limited
- Wragge & CO Middle East LLP
- 07638784
- 10626377
- 13708040
- 10288750
- Wragge Lawrence Graham & CO Monaco Holdings Limited
- 13551995
- Avail AI LTD
- Wragge Lawrence Graham & CO Limited
- The Southern CO-Operative Pension Trustee Limited
- 10269674
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.
3 directors on the board
- Sunil Shantilal Kakkad Director · appointed 2020
- Hugh Patrick Guerin Maule Director · appointed 2013
- Kristian Thomas Rogers Director · appointed 2020
Directors past 6 years
- Sunil Shantilal Kakkad Director · appointed 2020
- Hugh Patrick Guerin Maule Director · appointed 2013
- Kristian Thomas Rogers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Sunil Shantilal Kakkad Director · appointed 2020
- Hugh Patrick Guerin Maule Director · appointed 2013
- Kristian Thomas Rogers Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01941078
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 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