Network
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Who leads it
Previous officers 6
- David Craig Mellor 2013-2017 View profile
- Alan Dawson 2006-2017 View profile
- Andrew John Pianca 2005-2013 View profile
- David Anthony Furst 1998-2005 View profile
- Peter Cecil Salter 1995-1998 View profile
- Charlene Juanita Bourne 1995-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/09/1995
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.
- Crowe Clark Whitehill Recovery Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tradegreen
is controlled by Crowe Clark Whitehill Recovery Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Crowe Clark Whitehill Recovery Solutions Limited
is controlled by First C.B. Trustee Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - First C.B. Trustee Limited
is controlled by Crowe U.K. LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Crowe U.K. LLP.
26 other companies in this group
- NEW Street Square Secretaries Limited
- HCW Financial Planning Limited
- Horwath HTL LTD
- Articlink Limited
- OC349423
- Accelerate Community Limited
- Horwath Clark Whitehill Services Limited
- Horwath UK Limited
- HCW Secretaries Limited
- Clark Whitehill Limited
- Crowe Corporate Finance UK Limited
- First C.B. Trustee Limited
- Crowe Financial Planning UK Limited
- Crowe (London) Limited
- Horwath Consulting Limited
- HCW Recovery Solutions Limited
- Crowe Clark Whitehill Services Limited
- HCW Registrars Limited
- ST. James Secretariat Limited
- CCW Financial Planning Limited
- Crowe Horwath Limited
- Crowe Clark Whitehill Limited
- Freeman & Partners Limited
- Rapid 3994 Limited
- Crowe Clark Whitehill Recovery Solutions Limited
- Crowe U.K. LLP
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.
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.
2 directors on the board
- Nigel David Bostock Director · appointed 2017
- Tina Marie Allison Director · appointed 2020
Directors past 6 years
- Nigel David Bostock Director · appointed 2017
- Tina Marie Allison Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nigel David Bostock Director · appointed 2017
- Tina Marie Allison Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03101370
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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