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Company

Astell Crescent Limited

Astell Crescent Limited is an active UK company (number 02178267), incorporated 1987, with 3 current directors including David Alexander Rose and Philip Derek Upcraft. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 34

  1. Peter William Ellmore 2023-2024 Director View profile
  2. Keith Beswick 2019-2026 Director View profile
  3. Don Lewis 2019-2022 Director View profile
  4. Paul Malcolm Hendry 2016-2019 Director View profile
  5. Malcolm Bruce Langham 2012-2019 Director View profile
  6. Kenneth Moore 2012-2014 Director View profile
  7. David Michael Lawrence 2011-2016 Director View profile
  8. Sandra Boucher 2011-2017 Director View profile
  9. Ann Lawrence 2010-2022 Director View profile
  10. Virginia Isabella Elliott Lucas 2010-2011 Director View profile
  11. John Victor Brown 2008-2010 Director View profile
  12. Alan Derek Argent 2008-2009 Director View profile
  13. Eve Emily Brinkworth 2008-2012 Director View profile
  14. Raymond Edwin Wilson 2008-2010 Director View profile
  15. Maragret Benham 2004-2008 Director View profile
  16. Michael Anthony Woodcraft 2002-2017 Director View profile
  17. Ronald Jack Canham 1999-2005 Director View profile
  18. John Harry Ambrose 1999-2008 Director View profile
  19. Stanley Carter 1998-2005 Director View profile
  20. Frank Norman Plum 1996-2004 Director View profile
  21. Jean Rita Henderson 1996-1999 Director View profile
  22. Cyril Henry Brandis 1993-1997 Director View profile
  23. Arthur Savory Fulford 1993-1994 Director View profile
  24. Kenneth Bernard Stuart Crowhurst 1991-1997 Director View profile
  25. William Alfred Charles Strugnell 2002 Director View profile
  26. Doreen Madalaine Hart 1999 Director View profile
  27. Ernest Oliver Leadretter 1995 Director View profile
  28. John Bernard Oakes 1995 Director View profile
  29. Frank Ronaldson Creed 1992 Director View profile
  30. Piers Roy Nicholas Sillitoe 2016-2024 Secretary View profile
  31. Rosalind Margaret Langham 2011-2020 Secretary View profile
  32. Frederick John Lucas 2008-2011 Secretary View profile
  33. George Dennis Steele 1997-2002 Secretary View profile
  34. Ernest Warrurton 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1987

Ownership

Owned by (11) 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.

  • Tina Maree Crawford
    significant influence · notified 2017-02-18
  • Philip Derek Upcraft
    significant influence · notified 2019-06-21 - confirmed: also a director of this company
  • Tanya Latimer
    significant influence · notified 2026-03-01
  • David Alexander Rose
    significant influence · notified 2026-03-05 - confirmed: also a director of this company
  • Rosalind Margaret Langham ceased 2020-03-31
    significant influence · notified 2017-02-18
  • Paul Malcolm Hendry ceased 2019-06-21
    significant influence · notified 2017-02-18
  • Ann Lawrence ceased 2021-06-09
    significant influence · notified 2017-02-18 - confirmed: also a director of this company
  • Piers Roy Nicholas Sillitoe ceased 2021-06-09
    significant influence · notified 2017-02-18
  • Keith Beswick ceased 2026-04-25
    significant influence · notified 2019-06-21
  • Tanya Latimer ceased 2021-06-09
    significant influence · notified 2019-06-21
  • Don Lewis ceased 2021-06-09
    significant influence · notified 2019-06-21 - confirmed: also a director of this company

Group

  1. Astell Crescent Limited is controlled by Tina Maree Crawford
    Evidence
    active significant influence · notified 2017-02-18 · source: Companies House PSC register

Ultimately controlled by Tina Maree Crawford.

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.

Financials

Total assets
£143,813
Cash
£144,517
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.5y median 7.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Construction 1Other services 1Professional services 1

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
02178267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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