Cranlea Holdings Limited
Company 02164126 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sebastian Lewis Day Director · appointed 2014
- Bryony Jayne Goldsmith Director · appointed 2014
Directors past 6 years
- Sebastian Lewis Day Director · appointed 2014
- Bryony Jayne Goldsmith Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Bryony Jayne Goldsmith Director · appointed 2014
Portfolio (1)
- Sebastian Lewis Day Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MIX Consultancy Limited 1 shared director
- Tigerfusion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02164126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| Address | HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Bryony Jayne Goldsmith
significant influence (trust) · notified 2016-04-06 - Sebastian Lewis Day
significant influence (trust) · notified 2016-04-06 - Christine Joy Short
significant influence, significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Channels Farm Court Limited
25-50% shares, 25-50% voting · notified 2020-08-20
Officers (5)
- Sebastian Lewis Day Director · appointed 2014
- Bryony Jayne Goldsmith Director · appointed 2014
- Christine Joy Short Secretary · appointed 2002
Show 2 former officers
- Joyce Hickox Director · resigned 2020
- Edwin George Ernest Hickox Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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