Crown Business Communications Limited
Company 02791115 Liquidation
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.
2 directors on the board
- Simon Xavier Hambley Director · appointed 2015
- Monique Pamela Havelaar Director · appointed 1993
22.2y median 22.2y
average tenure
33.3y
longest tenure
Directors past 6 years
- Simon Xavier Hambley Director · appointed 2015
- Monique Pamela Havelaar Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Simon Xavier Hambley Director · appointed 2015
- Monique Pamela Havelaar Director · appointed 1993
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.
Professional services 7Finance 5Other services 3Arts and leisure 1Business services 1Tech and media 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
- 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.
Related organisations
- SEN Investments Limited 2 shared directors
- Canter Assets 2 shared directors
Connected through a shared director
- Strata Creative Communications LTD 1 shared director
- On Event Production CO Limited 1 shared director
- Trinity Event Solutions Limited 1 shared director
- Wonderland Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02791115 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/02/1993 |
| Address | C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- MNN Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Digital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC403601
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (29)
- Simon Xavier Hambley Director · appointed 2015
- Monique Pamela Havelaar Director · appointed 1993
Show 27 former officers
- Simon Kingsley Osborne Director · appointed 2006 · resigned 2019
- Eamon Campbell Director · appointed 2006 · resigned 2019
- Michael O'Halloran Director · appointed 2005 · resigned 2006
- Bilal Hashim Lala Director · appointed 2005 · resigned 2006
- Ronald Gray Director · appointed 2003 · resigned 2005
- Christopher Brian Waples Director · appointed 2003 · resigned 2006
- Simon John Hall Director · appointed 2003 · resigned 2005
- Phillip Richard Hogan Director · appointed 2003 · resigned 2003
- Derek Lewis Director · appointed 2002 · resigned 2003
- Michael Arthur Kayser Director · appointed 2002 · resigned 2002
- John Hamilton Robinson Director · appointed 2001 · resigned 2002
- Carol Hui Secretary · appointed 2001 · resigned 2006
- Brian Lynn Staples Director · appointed 2001 · resigned 2003
- David John Miller Director · appointed 2001 · resigned 2002
- Charles Paintin Director · appointed 2001 · resigned 2002
- Nicola Kirkwood Director · appointed 2001 · resigned 2003
- Claire Elizabeth Scaramanga Director · appointed 1999 · resigned 2000
- Paul Terry Director · appointed 1999 · resigned 2001
- Najam Kidwai Director · appointed 1999 · resigned 1999
- Scott Ewings Director · appointed 1999 · resigned 1999
- Timothy Michael Cooper Director · appointed 1999 · resigned 2001
- Richard Jeffrey Gill Director · appointed 1999 · resigned 2010
- Alton Fernando Irby Iii Director · appointed 1994 · resigned 2001
- Gillian Anne Kavanagh Secretary · appointed 1993 · resigned 2008
- Susanna Dilys Holloway Director · appointed 1993 · resigned 1994
- Marc Wright Director · appointed 1993 · resigned 1994
- Nicholas Maxwell Lamb Secretary · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record