Cregneash UK Limited
Company 02727515 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
- 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.
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.
Connected through a shared director
- Compton Manor Estates Limited 1 shared director
- Shibley Limited 1 shared director
- CHA Textiles Limited 1 shared director
- CHA Technologies Group Limited 1 shared director
- The 20-Ghost Club Limited 1 shared director
- Darach Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02727515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1992 |
| Address | APARTMENT 2 DOUGLAS HOUSE, 16-18 DOUGLAS STREET, LONDON, SW1P 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- James Murray Grant Director · appointed 2019
- Madeline May Lung Wong Director · appointed 2018
- Sau Fong Yip Director · appointed 2018
Show 14 former officers
- Sabine Herbigniaux Secretary · appointed 2019 · resigned 2021
- Kei Wang Cheung Director · appointed 2018 · resigned 2020
- Adam Robert Worsley Secretary · appointed 2012 · resigned 2014
- Jacques Edmond Joseph Marie-Pierre Boubal Director · appointed 2010 · resigned 2018
- Peter Roderick Martin Director · appointed 1996 · resigned 2012
- William Tony I'Anson Director · appointed 1995 · resigned 2005
- William John Coupe Director · appointed 1994 · resigned 1996
- Arthur George Hilton Director · appointed 1993 · resigned 1995
- Brian Stamper Director · appointed 1993 · resigned 1995
- Michel Leon Louis Ghislain Gallez Director · appointed 1993 · resigned 2018
- Gerald Harrop Director · appointed 1992 · resigned 2000
- Leslie Harry Warwicker Secretary · appointed 1992 · resigned 1994
- Nicholas Simon Barry Gould Secretary · appointed 1992 · resigned 1992
- Albert George Nelson Levy Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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