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Company

Cranswick Builders Limited

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

Network

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

Who leads it

Previous officers 6

  1. Wade Jonathan David Barker 1999-2000 Director View profile
  2. Elizabeth Weldon 1996-1997 Director View profile
  3. Justin Naish 2000-2022 Secretary View profile
  4. Stuart Layzell 2000-2004 Secretary View profile
  5. John D'Ardenne 1997-2000 Secretary View profile
  6. Maria Annette Barr 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1996

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.

Group

  1. Cranswick Builders Limited is controlled by Pineapple Corporation PLC
    Evidence
    active 75-100% shares · notified 2017-01-12 · source: Companies House PSC register
  2. Pineapple Corporation PLC is controlled by David Charles Farley
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2019-03-01 · source: Companies House PSC register

Ultimately controlled by David Charles Farley.

29 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.

2 directors on the board

22.2y median 22.2y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 43Finance 2Transport 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.

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
03145502
Status
Active
Type
Private Limited Company
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