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Company

Crendon Timber Engineering Limited

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

Network

The large node is Crendon Timber Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Peter Johnston 2018-2020 Director View profile
  2. Ian John Webb 2017-2018 Director View profile
  3. Martin Rae Quigley 2016-2017 Director View profile
  4. Alexander John Mcleod 2015-2017 Director View profile
  5. Nicholas Adrian Briant 2015-2018 Director View profile
  6. Mark Andrew Eburne 2013-2018 Director View profile
  7. Duncan James Moore 2011-2015 Director View profile
  8. Paul Henry Simpson 2011-2016 Director View profile
  9. Andrew William Kennedy Merriam 2008-2015 Director View profile
  10. James Richard Peryer 2007-2016 Director View profile
  11. Adrian Paul Haughton 2007-2017 Director View profile
  12. Naoma Mary Woods 2004-2007 Director View profile
  13. David Hamilton Smith 1999-2001 Director View profile
  14. John Clarkson Rogers 1998-2007 Director View profile
  15. Roy Anthony Graveney 1993-1995 Director View profile
  16. George Robert Stimpson 1993-1995 Director View profile
  17. Michael Anthony Herbert 1993-1994 Director View profile
  18. Philip Bell 2015 Director View profile
  19. Keith John Ashby 2007 Director View profile
  20. Norman Woods 2002 Director View profile
  21. Scott Kevin Russell 2007-2010 Secretary View profile
  22. Richard Cyril Zmuda 2007-2007 Secretary View profile
  23. Keith Gibson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1986

Ownership

Owned by (2) 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. Crendon Timber Engineering Limited is controlled by Stephen Trevor Thompstone
    Evidence
    active significant influence · notified 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Stephen Trevor Thompstone.

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.

2 directors on the board

7.2y median 7.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 21Retail and trade 5Professional services 3Construction 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.

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
01992573
Status
Active
Type
Private Limited Company
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