Crimson Tide Mpro Limited
Company 02977368 Active
Connected board network
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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
- Jonathan Roy Allen Clarke Director · appointed 2025
- Rachael Rowe Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Roy Allen Clarke Director · appointed 2025
- Rachael Rowe Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Pieter Maree Hurter Director · appointed 2019 · resigned 2025
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.
Tech and media 10Professional services 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.
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
- Crimson Tide PLC 2 shared directors
- A.Cohen & CO.,(Great Britain)Limited 2 shared directors
- Callog Limited 2 shared directors
- Mpro5 EBT Limited 2 shared directors
- Crimson Tide Services Limited 2 shared directors
Connected through a shared director
- Onvi Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02977368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1994 |
| Address | BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Crimson Tide PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mpro5 EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Rachael Rowe Director · appointed 2025
- Jonathan Roy Allen Clarke Director · appointed 2025
Show 18 former officers
- Philip Douglas James Meyers Director · appointed 2024 · resigned 2025
- Shaun Robert Mullen Director · appointed 2023 · resigned 2024
- Shaun Robert Mullen Secretary · appointed 2023 · resigned 2024
- Pieter Maree Hurter Director · appointed 2019 · resigned 2025
- Tobias James Turness Hawkins Director · appointed 2017 · resigned 2023
- Samuel John Roberts Director · appointed 2015 · resigned 2017
- Luke Anthony Jeffrey Director · appointed 2012 · resigned 2025
- Jeremy Walter Frederick Roth Director · appointed 2004 · resigned 2013
- Stephen Keith Goodwin Secretary · appointed 2004 · resigned 2023
- Graham Basil Ashley Director · appointed 2004 · resigned 2021
- Keith George Knott Director · appointed 2001 · resigned 2003
- Endre Laszlo Vermes Director · appointed 2000 · resigned 2002
- Jason Dean Rainbird Director · appointed 1998 · resigned 2002
- Alan William Painter Director · appointed 1997 · resigned 1999
- Helen Bridget Whipp Director · appointed 1996 · resigned 2006
- Barrie Reginald John Whipp Secretary · appointed 1996 · resigned 2024
- Julia Elizabeth Darnell Secretary · appointed 1994 · resigned 1998
- Keith Darnell Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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