Acrelane Builders Merchants Limited
Company 02593773 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.
3 directors on the board
- Bunty Sishupal Shah Director · appointed 2019
- James Edward Crampsie Director · appointed 2022
- Edward Bernard Crampsie Director · appointed 1991
Directors past 6 years
- Bunty Sishupal Shah Director · appointed 2019
- Edward Bernard Crampsie Director · appointed 1991
First-time vs portfolio directors
Portfolio (3)
- Bunty Sishupal Shah Director · appointed 2019
- James Edward Crampsie Director · appointed 2022
- Edward Bernard Crampsie Director · appointed 1991
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 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
- Acrelane Timber Limited 3 shared directors
- Acrelane Holdings Limited 3 shared directors
Connected through a shared director
- Rydal Mount Flat Management Company Limited 1 shared director
- Rydal Mount (Amenity Land) Management Company Limited 1 shared director
- Limetree Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02593773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1991 |
| Address | 47-55 ACRE LANE, LONDON, SW2 5TN |
| 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.
- Acrelane Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-06-12
Officers (7)
- James Edward Crampsie Director · appointed 2022
- Bunty Sishupal Shah Director · appointed 2019
- Susan Marion Duke Secretary · appointed 2017
- Marianne Teresa Crampsie Secretary · appointed 2017
- Edward Bernard Crampsie Director · appointed 1991
- Gerard Aloysius Duke Secretary · appointed 1991
Show 1 former officer
- Balwantrai Dayaljibhai Mistry Secretary · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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