Crest Roofing Limited
Company 02487387 Active
Connected board network
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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.
2 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Douglas Scott Bryce Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02487387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1990 |
| Address | QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- P V H Holdings Limited
75-100% shares · notified 2017-03-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Excel Roofing Services Limited
75-100% shares · notified 2016-04-06 - Crown Roofing (Centres) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
Show 11 former officers
- Douglas Scott Bryce Director · appointed 2024 · resigned 2026
- Jovita Kelmonaite Director · appointed 2020 · resigned 2024
- Stuart John Overend Director · appointed 2019 · resigned 2020
- Alan Jonathan Simpson Director · appointed 2018 · resigned 2024
- Alan William Virgo Director · appointed 2018 · resigned 2021
- Frank Langstraat Director · appointed 2000 · resigned 2020
- Clive Peter Evans Director · appointed 1993 · resigned 2021
- Arnold Bernard Gerardus Van Huet Director · resigned 2024
- Simon David Pearson Secretary · resigned 2024
- Joanne Susan Pearson Director · resigned 2018
- Joan Van Huet Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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