Crossco (1431) Limited
Company 03068472 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OUR Media Limited 2 shared directors
- 1 & 3 Julian Road Management Limited 1 shared director
- Tobacco Factory Arts Trust 1 shared director
- OUR Media Holdings LTD 1 shared director
- MAP Space LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03068472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1995 |
| Address | VINEYARD HOUSE, 44 BROOK GREEN, LONDON, W6 7BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Hubert Dietrich Burda German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hubert Burda Media Uk Lp ceased 2016
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (9)
- Andrew Damian Holt Marshall Director · appointed 2019
- Donald Mclean Millar Director · appointed 2019
Show 7 former officers
- Alan Edward Urry Director · appointed 2006 · resigned 2008
- Kay Robert Labinsky Director · appointed 2006 · resigned 2007
- RDP Consulting Limited Corporate-secretary · appointed 2002 · resigned 2008
- Lee Thomas Secretary · appointed 2000 · resigned 2002
- Kevin Malcolm Riches Director · appointed 1995 · resigned 2000
- Pail Scott Whittingham Secretary · appointed 1995 · resigned 1995
- Luke Patten Secretary · appointed 1995 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record