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Company

Chrystallion Limited

Chrystallion Limited is an active UK company (number 02343184), incorporated 1989, with 3 current directors including Sarah Brighton and Alison Elizabeth Warner. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 10

  1. Raymond Alfred Hoare 2002-2021 Director View profile
  2. Karl Ronald Mccormick 1995-1998 Director View profile
  3. Mathew James Wright 1994-2000 Director View profile
  4. Michael Norman Parkes 1993-1994 Director View profile
  5. Anthony David Piggott 1993-1994 Director View profile
  6. Peter James Raymond 1992 Director View profile
  7. Maurice William Frederick Herbert 1995-2022 Secretary View profile
  8. Paul Robert Bunn 1994-1995 Secretary View profile
  9. Malcolm Charles Richardson 1993-1994 Secretary View profile
  10. Andrew Patrick Lionel Fermor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1989

Ownership

Owned by (1) 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.

  • Thomas O'Donnell
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-20 - confirmed: also a director of this company

Group

  1. Chrystallion Limited is controlled by Thomas O'Donnell
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-20 · source: Companies House PSC register

Ultimately controlled by Thomas O'Donnell.

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

15.8y median 15.8y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02343184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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