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Company

Cranford 1040 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cranford 1040 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Penelope Sarah Harman 2018-2019 Director View profile
  2. Matthew Donnan 2017-2021 Director View profile
  3. Claire Louise Watkins 2016-2017 Director View profile
  4. Paul John Clowes 2016-2019 Director View profile
  5. Aislinn Barr 2015-2016 Director View profile
  6. Brenden Haffner 2014-2015 Director View profile
  7. Lee Johnathan Smith 2014-2019 Director View profile
  8. Joseph Denton 2013-2015 Director View profile
  9. Andrew David Goodyer 2011-2013 Director View profile
  10. Sarah Julie Hughes 2010-2012 Director View profile
  11. Christine Goodwill 2009-2011 Director View profile
  12. Neil Malcolm Booth 2009-2014 Director View profile
  13. Nicholas Halliday 2009-2014 Director View profile
  14. Timothy Martyn Thackray 2008-2009 Director View profile
  15. Thomas Joseph Noyes 2008-2011 Director View profile
  16. Russell Bradley Goodenough 2007-2010 Director View profile
  17. Julie Ann Arrowsmith 2005-2008 Director View profile
  18. Paul Price 2005-2009 Director View profile
  19. David Timothy Tinker 2005-2015 Director View profile
  20. Antony Clive Andrews 2005-2008 Director View profile
  21. Michael John Schurch 2005-2005 Director View profile
  22. Philip Ivor Taylor 2004-2005 Director View profile
  23. Stephen Mark Aston 2002-2004 Director View profile
  24. Michael Arthur Kayser 2002-2002 Director View profile
  25. Howard Watson Jackson 2002-2005 Director View profile
  26. Terry Steel 2000-2007 Director View profile
  27. Sheila Ratcliffe 2000-2005 Director View profile
  28. Kimbra Green 1999-2000 Director View profile
  29. Harold John Harris 1999-2003 Director View profile
  30. Michael John Tilley 1998-2002 Director View profile
  31. John Bleakney 1997-1998 Director View profile
  32. Dennis Wyke 1997-2000 Director View profile
  33. Peter Charles White 1996-1998 Director View profile
  34. Ralph Phillip Vinson Rees 1995-1999 Director View profile
  35. Robin Richmond 1992-1999 Director View profile
  36. Nigel Spencer Jackson 1992-1992 Director View profile
  37. Michael Stephen Mackelcan Johns 1992-1992 Nominee-director View profile
  38. Karol Antoni Jozef Lubek 1998-2014 Secretary View profile
  39. David Malcolm Stanton 1992-1998 Secretary View profile
  40. Gravitas Company Secretarial Services Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/03/1992

Ownership

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.

Group

  1. Cranford 1040 Limited is controlled by Triplex Lloyd Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Triplex Lloyd Nominees Limited is controlled by Triplex Lloyd Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Triplex Lloyd Limited is controlled by Doncasters UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Doncasters UK Holdings Limited is controlled by Doncasters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Doncasters Limited is controlled by Dundee Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 · source: Companies House PSC register
  6. Dundee Holdco 3 Limited is controlled by Dundee Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dundee Pikco Limited.

37 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.

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.

2 directors on the board

11.7y median 11.7y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Sources

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

Record details
Company number
02699573
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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