Craigmyle and Company Limited
Company 02029113 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Christine Buccella Limited 1 shared director
- Pepo LA Tumaini 1 shared director
- Sian Newton Limited 1 shared director
- Effective Governance Forum LTD 1 shared director
- Aaron Barbour Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02029113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1986 |
| Address | WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Sian Mary Newton British
ownership of shares 25-50% voting rights 25-50% - Mr Gijs Elsen Dutch
ownership of shares 25-50% voting rights 25-50% - Mr Aaron Patrick Barbour British
ownership of shares 25-50% voting rights 25-50% - Mr Geoffrey Howard ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Hugh Wilson Jefferies ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Gillian Mary Moody ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ms Mary Christine Buccella ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Aaron Patrick Barbour Director · appointed 2026
- Gijsbert Johan Elsen Director · appointed 2022
- Mary Christine Buccella Director · appointed 2022
- Sian Mary Newton Director · appointed 2019
Show 11 former officers
- Gillian Mary Moody Director · appointed 2003 · resigned 2022
- Geoffrey Howard Secretary · appointed 1998 · resigned 2022
- Andrew Kenneth Blyth Director · appointed 1998 · resigned 1998
- Craig-Cooper, Michael, Sir Director · appointed 1994 · resigned 2009
- Trevor James Barton Director · appointed 1994 · resigned 2003
- Michael Pater Willis Brown Secretary · appointed 1993 · resigned 1998
- Susan Margaret Johnstone Director · appointed 1992 · resigned 1993
- Mark Hugh Wilson Jefferies Director · resigned 2022
- Godfrey Andrew Duthie Jackson Director · resigned 1999
- Lord Craigmyle, Thomas Donaldmackay, the Right Honourable Director · resigned 1998
- William St George Hombersley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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