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Company · Hertfordshire

Crest Ultrasonics Europe Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Crest Ultrasonics Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Brian David Kivisto 2023-2025 Director View profile
  2. Alan Trueman 2000-2006 Director View profile
  3. Urs Ringgenberg 1997-1998 Director View profile
  4. Peter Davie 1997-1998 Director View profile
  5. Shaharudin Abu Hassan 1997-2025 Director View profile
  6. Nicholas Webb 1997-1997 Director View profile
  7. David Edward Walker 1996-1997 Director View profile
  8. Shane Benedict Fanning 1993-1995 Director View profile
  9. James Michael Goodson 1993-2022 Director View profile
  10. Dean Casey 2003-2022 Secretary View profile
  11. Malcolm David Hayward 1998-2002 Secretary View profile
  12. Paula Davie 1997-1998 Secretary View profile
  13. Charles Ronald Laing 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
19/04/1993
Registered office
Hertfordshire
Previous names
Crest Ultrasonics UK Limited (until 17/08/2023)

Ownership

Owned by (3) 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.

  • Raymond Alston Whiteman
    25-50% voting · notified 2025-10-01
  • James Michael Goodson ceased 2025-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Lee Casey ceased 2025-10-01
    significant influence · notified 2017-08-17 - confirmed: also a director of this company
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Crest Ultrasonics Europe Limited is controlled by Raymond Alston Whiteman
    Evidence
    active 25-50% voting · notified 2025-10-01 · source: Companies House PSC register

Ultimately controlled by Raymond Alston Whiteman.

4 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.

Financials

Total assets
£189,563
Cash
£57,666
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.1y median 12y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
2
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.

Manufacturing 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02810515
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data