Cresgrove Limited
Company 02971601 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
- Bhaavin Singh Wallia Director · appointed 2022
- Genevieve Davina Steele Director · appointed 2019
- Alexander James Norman Moore Director · appointed 2022
5y median 4.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Genevieve Davina Steele Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Bhaavin Singh Wallia Director · appointed 2022
- Genevieve Davina Steele Director · appointed 2019
- Alexander James Norman Moore Director · appointed 2022
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.
Arts and leisure 1Finance 1Professional services 1Property 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.
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
- Honey-Tongued Theatre Productions LTD 1 shared director
- Lightrock UK Holdings Limited 1 shared director
- Chilton Consulting Limited 1 shared director
- Harda Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02971601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1994 |
| Address | 53 ICKBURGH ROAD, CLAPTON, LONDON, E5 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- Alexander James Norman Moore
25-50% shares, 25-50% voting · notified 2022-09-06 - Hannah Jane Smith ceased 2022-05-27
25-50% shares, 25-50% voting, significant influence · notified 2016-09-27 - confirmed: also a director of this company - Paul Patrick Hamilton ceased 2018-12-06
25-50% shares, 25-50% voting, significant influence · notified 2016-09-27 - Olga Semotyuk ceased 2019-02-20
25-50% shares · notified 2018-04-18 - Maria Garry ceased 2022-10-21
25-50% shares, 25-50% voting · notified 2019-04-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Bhaavin Singh Wallia Director · appointed 2022
- Alexander James Norman Moore Director · appointed 2022
- Genevieve Davina Steele Director · appointed 2019
Show 11 former officers
- Maria Garry Director · appointed 2019 · resigned 2022
- Olga Semotyuk Director · appointed 2018 · resigned 2019
- Paul Patrick Hamilton Director · appointed 2013 · resigned 2018
- James George Pattullo Secretary · appointed 2006 · resigned 2018
- Hannah Jane Smith Director · appointed 2004 · resigned 2022
- Isabel Lane Secretary · appointed 2003 · resigned 2006
- Nicole Nathan Director · appointed 2003 · resigned 2004
- Scott Poulson Director · appointed 2001 · resigned 2013
- Gillian Mary Clutterbuck Director · appointed 1995 · resigned 2001
- Simon James Mallon Director · appointed 1994 · resigned 2003
- Clarke, John Otway, Dr Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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