Credera Limited
Company 02387340 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7
directors on the board
3.9y median 6y
average tenure
6.6y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
4
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.
Professional services 39Business services 15Tech and media 13Finance 6Other services 3Arts and leisure 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Credera Holdings Limited 4 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
- Interbrand U.K. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02387340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (5)
- Credera Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Alexander Dean ceased 2017 British
ownership of shares 25-50% - Dr John Curtiss Dowthwaite ceased 2017 British
ownership of shares 25-50% - Mr Andrew David Buckroyd ceased 2017 British
ownership of shares 25-50% - The Dmw Group Management Limited ceased 2025
ownership of shares 75-100% as firm
Officers (33)
- Kathleen Maria Sokolowski Director · appointed 2026
- Ewan James Miller Director · appointed 2025
- Donal Patrick Smith Director · appointed 2025
- John Devon Traynor Secretary · appointed 2025
- John Martin William Betts Director · appointed 2020
- John Henry Wardle Director · appointed 2020
- Marius Ernest Rubin Director · appointed 2019
- Helen Alice Kilvington Director · appointed 2019
Show 25 former officers
- Daniel Felix Anders Webb Director · appointed 2021 · resigned 2025
- Mark Walker Director · appointed 2020 · resigned 2025
- Sally- Ann Bray Secretary · appointed 2020 · resigned 2025
- Justin Wade Bell Director · appointed 2020 · resigned 2025
- Craig Francis Gangi Director · appointed 2020 · resigned 2020
- Matthew Richard Neale Director · appointed 2019 · resigned 2021
- Jane Scott Director · appointed 2016 · resigned 2017
- Andrew David Buckroyd Director · appointed 2016 · resigned 2020
- Jonathan Philip Lindsay Davis Director · appointed 2015 · resigned 2017
- Angus Ridgway Director · appointed 2015 · resigned 2017
- Jeremy Neal Olsen Director · appointed 2014 · resigned 2018
- Michael Oliver Pitts Director · appointed 2014 · resigned 2016
- Simon Nicholas Greenhalgh Secretary · appointed 2014 · resigned 2026
- Malcolm David Coster Director · appointed 2005 · resigned 2011
- Michael John Ward Director · appointed 2003 · resigned 2005
- Simon John Williams Director · appointed 1997 · resigned 2017
- Dowthwaite, John Curtiss, Dr Director · appointed 1995 · resigned 2020
- Sydney Munroe Wilkinson Director · appointed 1994 · resigned 1999
- Alexander Christopher Dean Director · appointed 1994 · resigned 2025
- David Vivian Elwen Secretary · appointed 1994 · resigned 2014
- John Adrian Varcoe Grimshaw Director · appointed 1994 · resigned 1995
- James Martin Prout Director · appointed 1991 · resigned 1994
- Timothy Parlett Director · resigned 1994
- Brian Gannon Director · resigned 1994
- John Fotheringham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record