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Craegmoor Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 24

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Julian Charles Ball 2009-2011 Director View profile
  3. Christine Isabel Cameron 2008-2011 Director View profile
  4. David Lindsay Manson 2007-2011 Director View profile
  5. Charles Donald Ewen Cameron 2006-2009 Director View profile
  6. Julian Neville Guy Spurling 2006-2006 Director View profile
  7. Denise Elizabeth Keating 2005-2007 Director View profile
  8. Richard Cyril Campbell Saville 2003-2005 Director View profile
  9. John Newell 2003-2005 Director View profile
  10. Nicholas Lowcock 2000-2001 Director View profile
  11. Adam Barron 2000-2001 Director View profile
  12. Maximilian Graf Von Oppersdorff 1999-2000 Director View profile
  13. Jacqueline Lesley Adams 1996-1998 Director View profile
  14. Frank Richardson 1996-2003 Director View profile
  15. Jeremy Simon Young 1996-1999 Director View profile
  16. Michael Anthony Stratford 1994-2004 Director View profile
  17. John Brian Mcallister 1994-1999 Director View profile
  18. Bradley Hanson 1994-1996 Director View profile
  19. Edward Joseph Mckinley 1994-2000 Director View profile
  20. Roy Leonard Hayfield 1993-1996 Director View profile
  21. David Raymond Chester 1993-1994 Director View profile
  22. Scott Morrison 2009-2011 Secretary View profile
  23. BLG (Professional Services) Limited 1999-2009 Corporate-secretary View profile
  24. Simon John Bishop 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £76,103,498 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Activities of head offices
Incorporated
09/06/1993
Registered office
London
Previous names
Craegmoor Group Limited (until 30/10/2009)

Ownership

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.

Group

  1. Craegmoor Limited is controlled by Craegmoor Group (NO.6) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Craegmoor Group (NO.6) Limited is controlled by Craegmoor Group (NO.5) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Craegmoor Group (NO.5) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  10. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register

The ownership chain above Craegmoor Limited is unusually long; showing the first 10 steps.

8 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.

Sources

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

Record details
Company number
02825572
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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