Cranswick Builders Limited
Company 03145502 Active
Connected board network
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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.
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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
- Tom Henrik Berglund Director · appointed 2004
- David Charles Farley Director · appointed 2004
Directors past 6 years
- Tom Henrik Berglund Director · appointed 2004
- David Charles Farley Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Tom Henrik Berglund Director · appointed 2004
- David Charles Farley Director · appointed 2004
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 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
- Pineapple Corporation PLC 2 shared directors
- Maplebutton Limited 2 shared directors
- Duneflight Limited 2 shared directors
Connected through a shared director
- Basechange Limited 1 shared director
- Wingdawn Property CO. Limited 1 shared director
- Finlaw Thirty-SIX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03145502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1996 |
| Address | 12 BLACKS ROAD, LONDON, W6 9EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Pineapple Corporation PLC
75-100% shares · notified 2017-01-12
Officers (10)
- Marlon Jeffery Secretary · appointed 2022
- Anthony John Sperrin Secretary · appointed 2006
- Tom Henrik Berglund Director · appointed 2004
- David Charles Farley Director · appointed 2004
Show 6 former officers
- Justin Naish Secretary · appointed 2000 · resigned 2022
- Stuart Layzell Secretary · appointed 2000 · resigned 2004
- Wade Jonathan David Barker Director · appointed 1999 · resigned 2000
- John D'Ardenne Secretary · appointed 1997 · resigned 2000
- Elizabeth Weldon Director · appointed 1996 · resigned 1997
- Maria Annette Barr Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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