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Cradley Leasing Limited

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

Network

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

Who leads it

Previous officers 14

  1. Ian Atkinson 2010-2012 Director View profile
  2. Andrew James Palmer 2005-2013 Director View profile
  3. David Reginald Brown 2002-2008 Director View profile
  4. Andrew Michael Callaghan 2001-2002 Director View profile
  5. Alfred Michael Sutton 1996-2015 Director View profile
  6. Diane Patricia Broadhurst 1996-2002 Director View profile
  7. Nicola Wignall-Jennings 2015-2024 Secretary View profile
  8. Christopher Orger 2012-2015 Secretary View profile
  9. Ian Atkinson 2010-2012 Secretary View profile
  10. Peter Molyneaux 2005-2010 Secretary View profile
  11. Michael Stewart Brown 2004-2005 Secretary View profile
  12. Louise Christine Grantham 2000-2004 Secretary View profile
  13. Gordon Lightfoot 1999-2000 Secretary View profile
  14. Stephen Dunn 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1996

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. Cradley Leasing Limited is controlled by Thomas Cradley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 · source: Companies House PSC register
  2. Thomas Cradley Holdings Limited is controlled by 11456762
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 · source: Companies House PSC register
  3. 11456762 is controlled by John Stephen Jackson
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-07-10, ceased 2022-09-22 · source: Companies House PSC register

Ultimately controlled by John Stephen Jackson.

27 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

13.6y median 13.6y
average tenure
14y
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.

Finance 6Professional services 5Property 5Transport 2Hospitality 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
03177459
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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