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Company · Chippenham

Crane Merchandising Systems Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 20

  1. Kurt Franklin Gallo 2019-2024 Director View profile
  2. Bradford Reams Tedder 2016-2020 Director View profile
  3. Gillian Lesley White 2016-2023 Director View profile
  4. Alan Charles Hollis 2014-2015 Director View profile
  5. Max Homer Mitchell 2014-2023 Director View profile
  6. Michael Eidenschink 2009-2011 Director View profile
  7. Andrew Graham Porter 2005-2009 Director View profile
  8. Bradley Law Ellis 2004-2019 Director View profile
  9. Simon Patrick Willis 2002-2005 Director View profile
  10. John Barsanti 2000-2004 Director View profile
  11. Jack Lester Osborn 1999-2002 Director View profile
  12. Robert Sheldon Evans 1999-2002 Director View profile
  13. Eric Carson Fast 1999-2014 Director View profile
  14. Mark Charles Boland 1998-1999 Director View profile
  15. Promanco Limited 1991 Corporate-director View profile
  16. John Robert Porter 1999 Director View profile
  17. John William Beaven 1999 Director View profile
  18. Neal Robert Guthrie 1999-2001 Secretary View profile
  19. Anthony Charles Fastnedge 1992-2002 Secretary View profile
  20. Robert Stuart Hamilton 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
13/03/1989
Registered office
Chippenham

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.

  • Crane Limited ceased 2022-11-16
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06

Group

  1. Crane Merchandising Systems Limited is controlled by Crane Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Crane Limited.

17 other companies in this group

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

14.1y median 14.1y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Professional services 3Finance 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
02360425
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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