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Company

Croftborne Limited

Croftborne Limited is an active UK company (number 02639802), incorporated 1991, with 1 current director, Renu Nayyar. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Marcel Samuel Boom 2013-2015 Director View profile
  2. Fitz Mendez 2007-2009 Director View profile
  3. Pankaj Nayyar 1999-2001 Director View profile
  4. Harjeet Dhariwal 1999-1999 Director View profile
  5. Marc Owen 1999-1999 Director View profile
  6. John Peter Dixon 1992-1998 Director View profile
  7. Sheenagh Owen-Brown 2015-2024 Secretary View profile
  8. Rajeev Nayyar 2002-2012 Secretary View profile
  9. Mickey Nayyar 2001-2002 Secretary View profile
  10. Piara Singh 2000-2001 Secretary View profile
  11. Terry Harrison 1999-2000 Secretary View profile
  12. Makan and Makan 1999-1999 Corporate-secretary View profile
  13. John Israel 1999-1999 Secretary View profile
  14. Muriel Elaine Dixon 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1991

Ownership

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.

  • Renu Nayyar
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-13 - confirmed: also a director of this company

Group

  1. Croftborne Limited is controlled by Renu Nayyar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-13 · source: Companies House PSC register

Ultimately controlled by Renu Nayyar.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,829
Total assets
£3,400,678
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

25y median 25y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 4Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02639802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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