Cranford Rise Management Company Limited
Company 01986554 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 03898871 LTD 1 shared director
- Heritage Design & Build LTD 1 shared director
- MBA Properties Limited 1 shared director
- Landmark Design & Development Group LTD 1 shared director
- Cranford Energy Limited 1 shared director
- Azuli LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01986554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1986 |
| Address | THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robert Hugh Wallis British
ownership of shares 25-50% - Mrs Linda Wallis British
ownership of shares 25-50%
Officers (17)
- Neill Martin Penney Director · appointed 2025
- Mukesh Gupta Director · appointed 2024
- Brian Christopher Mitchener Director · appointed 2007
- Barry Richard Broome Director · appointed 2006
- Robert Hugh Wallis Secretary · appointed 1998
Show 12 former officers
- Christopher John Warneford Vale Director · appointed 2013 · resigned 2024
- Penney, Katharine Anne Louise, Mrs. Director · appointed 2010 · resigned 2025
- Andrew Jeremy Davies Director · appointed 2004 · resigned 2010
- Thomas John Mallows Director · appointed 1999 · resigned 2004
- Amardeep Singh Rathore Director · appointed 1994 · resigned 2007
- Ahiska, Yavuz, Dr Director · appointed 1994 · resigned 1999
- Jacqueline Rosalind Mckenna Director · appointed 1994 · resigned 2013
- John Barry Ley Director · appointed 1993 · resigned 1998
- Brenda Elizabeth Rumgay Director · resigned 1994
- Alan William Benjamin Director · resigned 2006
- Leoline Albertine Baugh Director · resigned 1994
- Kenneth Charles Barlow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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