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Company · Oxfordshire

Crown UK Holdings Limited

Activities of head offices

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

Network

The large node is Crown UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul William Browett 2021-2025 Director View profile
  2. Didier Bernard Francois Callet 2019-2021 Director View profile
  3. Thomas Anthony Kelly 2016-2022 Director View profile
  4. John Patrick Beardsley 2014-2021 Director View profile
  5. Timothy Joseph Donahue 2009-2019 Director View profile
  6. Howard Charles Lomax 2008-2013 Director View profile
  7. John William Conway 2000-2015 Director View profile
  8. John Boyd Carmichael 1996-1998 Director View profile
  9. Michael Robert French 1996-2000 Director View profile
  10. John Davidson 1996-2001 Director View profile
  11. Alan Walter Rutherford 1996-2009 Director View profile
  12. TSD Nominees Limited 1996-1996 Corporate-nominee-director View profile
  13. Fenella Kate Essen 2025-2026 Secretary View profile
  14. Jennifer Patricia Simpson 2003-2025 Secretary View profile
  15. Malcolm Geoffrey Dewsbury 2001-2003 Secretary View profile
  16. Richard Kryzanowski 1996-2000 Secretary View profile
  17. TSD Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/04/1996
Registered office
Oxfordshire

Group

No further corporate or individual controller is recorded above Crown UK Holdings Limited on the PSC register - it appears to be the top of its group.

9 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

3y median 2.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Business services 3Manufacturing 3Finance 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
03182537
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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