Company · London
Cregneash UK Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kei Wang Cheung 2018-2020 View profile
- Jacques Edmond Joseph Marie-Pierre Boubal 2010-2018 View profile
- Peter Roderick Martin 1996-2012 View profile
- William Tony I'Anson 1995-2005 View profile
- William John Coupe 1994-1996 View profile
- Arthur George Hilton 1993-1995 View profile
- Brian Stamper 1993-1995 View profile
- Michel Leon Louis Ghislain Gallez 1993-2018 View profile
- Gerald Harrop 1992-2000 View profile
- Albert George Nelson Levy 1992-1992 View profile
- Sabine Herbigniaux 2019-2021 View profile
- Adam Robert Worsley 2012-2014 View profile
- Leslie Harry Warwicker 1992-1994 View profile
- Nicholas Simon Barry Gould 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 30/06/1992
- Registered office
- London
- Previous names
- Setamac Limited (until 26/03/2019)
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.
- Cregneash Holdings Limited
75-100% shares · notified 2019-03-18 - CHA Textiles Limited ceased 2019-03-18
significant influence · notified 2016-04-06
Group
- Cregneash UK Limited
is controlled by Cregneash Holdings Limited
Evidence
active 75-100% shares · notified 2019-03-18 · source: Companies House PSC register
Ultimately controlled by Cregneash Holdings Limited.
1 other company 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.
3 directors on the board
- Madeline May Lung Wong Director · appointed 2018
- James Murray Grant Director · appointed 2019
- Sau Fong Yip Director · appointed 2018
Directors past 6 years
- Madeline May Lung Wong Director · appointed 2018
- James Murray Grant Director · appointed 2019
- Sau Fong Yip Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Madeline May Lung Wong Director · appointed 2018
- Sau Fong Yip Director · appointed 2018
Portfolio (1)
- James Murray Grant Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02727515
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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