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Company · Alton

Cranford Controls Limited

Manufacture of other electrical equipment

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

Network

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

Who leads it

Previous officers 18

  1. Robert Barcik 2023-2025 Director View profile
  2. Robert James Stark 2022-2024 Director View profile
  3. David Robert Bulley 2022-2023 Director View profile
  4. Karl Stephen Westhead 2021-2022 Director View profile
  5. Jennifer Lynn Rudder 2021-2022 Director View profile
  6. Antonio Messercola 2019-2021 Director View profile
  7. Gavin Lawrence Van Der Pant 2019-2022 Director View profile
  8. Daniel Sergio Dias 2019-2021 Director View profile
  9. Steven Malcolm Brown 2019-2021 Director View profile
  10. Matt Pay 2019-2020 Director View profile
  11. Philip Marriott 2012-2020 Director View profile
  12. Alfonso Pelliccione 2012-2019 Director View profile
  13. Nicolas Paul Hirst 2009-2013 Director View profile
  14. Katherine Toni Green 2006-2013 Director View profile
  15. Billy Desmond Blakeman 2005-2006 Director View profile
  16. Malcolm Llewellyn Burrows 2004-2009 Director View profile
  17. Nigel Kenneth Peter Stockwell 1995-2005 Director View profile
  18. Suzanne Carol Stockwell 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
01/12/1995
Registered office
Alton

Ownership

Owned by (2) 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. Cranford Controls Limited is controlled by Alfonso Pelliccione
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Alfonso Pelliccione.

2 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.

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.

4 directors on the board

4.1y median 4.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Manufacturing 9Business services 1Finance 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
03133467
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data