Europa Crown Limited
Company 02500513 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.
4 directors on the board
- Kristopher Neil Knudson Director · appointed 2022
- Sean Callison Director · appointed 2024
- Christopher Fisher Director · appointed 2019
- Stacey Fox Director · appointed 2020
4.9y median 5.4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Christopher Fisher Director · appointed 2019
- Stacey Fox Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christopher Fisher Director · appointed 2019
- Stacey Fox Director · appointed 2020
Portfolio (2)
- Kristopher Neil Knudson Director · appointed 2022
- Sean Callison Director · appointed 2024
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.
Finance 9Professional services 6Manufacturing 5Business services 1Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ebortec Limited 2 shared directors
Connected through a shared director
- Sevale Engineering Limited 1 shared director
- CPM Wolverine Proctor Limited 1 shared director
- Greenbank Technology Limited 1 shared director
- Proline Engineering Limited 1 shared director
- D & G Electrical Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02500513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1990 |
| Address | HAWK (FIRST FLOOR) 141 HUMBER ENTERPRISE PARK, AVIATION WAY, BROUGH, HU15 1YJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- CPM WPS Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europa Crown UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Ebortec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiplex Technologies Limited
25-50% shares · notified 2016-06-01 - 11147092
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Officers (16)
- Sean Callison Director · appointed 2024
- Kristopher Neil Knudson Director · appointed 2022
- Stacey Fox Director · appointed 2020
- Christopher Fisher Director · appointed 2019
Show 12 former officers
- Douglas Ostrich Director · appointed 2021 · resigned 2024
- J William Antilla Director · appointed 2021 · resigned 2021
- Christopher Fisher Director · appointed 2019 · resigned 2025
- Paul John Smith Director · appointed 2016 · resigned 2020
- Jeffrey Dean Scott Director · appointed 2007 · resigned 2014
- Richard Martin James Young Director · appointed 2002 · resigned 2019
- Clive Everett Musson Director · appointed 2002 · resigned 2016
- Philip Blenkiron Director · appointed 1998 · resigned 2019
- Robin Dodson Secretary · appointed 1995 · resigned 1998
- Clifford Irving Anderson Director · resigned 2007
- Graham Geoffrey Goforth Director · resigned 2002
- Steven Fisher Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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