Cranford 1040 Limited
Company 02699573 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
- Jason Ian Griffiths Director · appointed 2015
- Brian Richard Hollis Director · appointed 2014
11.7y median 11.7y
average tenure
12.3y
longest tenure
Directors past 6 years
- Jason Ian Griffiths Director · appointed 2015
- Brian Richard Hollis Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jason Ian Griffiths Director · appointed 2015
- Brian Richard Hollis Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02699573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1992 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Triplex Lloyd Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Triplex Lloyd Pensions Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (43)
- Dalriada Trustees Limited Corporate-director · appointed 2019
- Jason Ian Griffiths Director · appointed 2015
- Brian Richard Hollis Director · appointed 2014
Show 40 former officers
- Penelope Sarah Harman Director · appointed 2018 · resigned 2019
- Matthew Donnan Director · appointed 2017 · resigned 2021
- Claire Louise Watkins Director · appointed 2016 · resigned 2017
- Paul John Clowes Director · appointed 2016 · resigned 2019
- Aislinn Barr Director · appointed 2015 · resigned 2016
- Brenden Haffner Director · appointed 2014 · resigned 2015
- Lee Johnathan Smith Director · appointed 2014 · resigned 2019
- Joseph Denton Director · appointed 2013 · resigned 2015
- Andrew David Goodyer Director · appointed 2011 · resigned 2013
- Sarah Julie Hughes Director · appointed 2010 · resigned 2012
- Christine Goodwill Director · appointed 2009 · resigned 2011
- Neil Malcolm Booth Director · appointed 2009 · resigned 2014
- Nicholas Halliday Director · appointed 2009 · resigned 2014
- Timothy Martyn Thackray Director · appointed 2008 · resigned 2009
- Thomas Joseph Noyes Director · appointed 2008 · resigned 2011
- Russell Bradley Goodenough Director · appointed 2007 · resigned 2010
- Julie Ann Arrowsmith Director · appointed 2005 · resigned 2008
- Paul Price Director · appointed 2005 · resigned 2009
- David Timothy Tinker Director · appointed 2005 · resigned 2015
- Antony Clive Andrews Director · appointed 2005 · resigned 2008
- Michael John Schurch Director · appointed 2005 · resigned 2005
- Philip Ivor Taylor Director · appointed 2004 · resigned 2005
- Stephen Mark Aston Director · appointed 2002 · resigned 2004
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- Howard Watson Jackson Director · appointed 2002 · resigned 2005
- Terry Steel Director · appointed 2000 · resigned 2007
- Sheila Ratcliffe Director · appointed 2000 · resigned 2005
- Kimbra Green Director · appointed 1999 · resigned 2000
- Harold John Harris Director · appointed 1999 · resigned 2003
- Karol Antoni Jozef Lubek Secretary · appointed 1998 · resigned 2014
- Michael John Tilley Director · appointed 1998 · resigned 2002
- John Bleakney Director · appointed 1997 · resigned 1998
- Dennis Wyke Director · appointed 1997 · resigned 2000
- Peter Charles White Director · appointed 1996 · resigned 1998
- Ralph Phillip Vinson Rees Director · appointed 1995 · resigned 1999
- David Malcolm Stanton Secretary · appointed 1992 · resigned 1998
- Robin Richmond Director · appointed 1992 · resigned 1999
- Nigel Spencer Jackson Director · appointed 1992 · resigned 1992
- Michael Stephen Mackelcan Johns Nominee-director · appointed 1992 · resigned 1992
- Gravitas Company Secretarial Services Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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