Cromwell Business Centre Management Company Limited
Company 02593056 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gray's INN Estates Limited 2 shared directors
- Brightsplit Limited 2 shared directors
- Freehold Securities Limited 2 shared directors
- Gray's INN Investments Limited 2 shared directors
- Freehold Estates Limited 2 shared directors
- Talkfree Design Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02593056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1991 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Freehold Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Steinhouse ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Stephen Whybrow Secretary · appointed 2018
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011
- Robert Steinhouse Director · appointed 2009
Show 7 former officers
- Jennifer Kate Ellen Jackson Secretary · appointed 2012 · resigned 2018
- Stephen Paul Lindley Director · appointed 2009 · resigned 2009
- Darren Ian Pither Director · appointed 2006 · resigned 2018
- Gillian Dow Secretary · appointed 2003 · resigned 2011
- Simon John Keeble Secretary · appointed 2000 · resigned 2000
- Douglas John Atter Secretary · appointed 1991 · resigned 2000
- London & Cleveland Estates Limited Corporate-director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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