Crieff House Management Company Limited
Company 02321871 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.
1 directors on the board
- Daniel John Howe Director · appointed 2008
Directors past 6 years
- Daniel John Howe Director · appointed 2008
Left in the last 12 months
- Amy Louise Lazarus Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Comtec Translations Limited 1 shared director
- Kredo IT Limited 1 shared director
- Noodle Bear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02321871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | 10 UNION ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LT |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Daniel John Howe Director · appointed 2008
Show 11 former officers
- Amy Louise Lazarus Director · appointed 2022 · resigned 2025
- Nicola Ann Agnes Wakeman Secretary · appointed 2008 · resigned 2022
- Paul Carter Director · appointed 2004 · resigned 2007
- David Bradley Director · appointed 2002 · resigned 2004
- Kieran Peter Bowden Director · appointed 2000 · resigned 2001
- Sharon Lynn Angell Director · appointed 1998 · resigned 2000
- Robin Lonsbrough Director · appointed 1997 · resigned 1998
- Robert Mark Crosthwaite Secretary · appointed 1997 · resigned 2008
- David John Wise Secretary · appointed 1992 · resigned 1998
- John Glenn Director · resigned 1997
- Paul Valiadis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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