Crown Agents Limited
Company 03259922 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Fergus John Drake Director · appointed 2017
- David Muraguri Muriithi Director · appointed 2021
- David Gordon Richardson Director · appointed 2014
- Ian Mark Dalton Director · appointed 2016
- Jonathan James O'Grady Cameron Director · appointed 2021
- Maureen Simuyandi Director · appointed 2023
7.4y median 7.1y
average tenure
11.7y
longest tenure
Directors past 6 years
- Fergus John Drake Director · appointed 2017
- David Gordon Richardson Director · appointed 2014
- Ian Mark Dalton Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- David Muraguri Muriithi Director · appointed 2021
- Ian Mark Dalton Director · appointed 2016
- Maureen Simuyandi Director · appointed 2023
Portfolio (3)
- Fergus John Drake Director · appointed 2017
- David Gordon Richardson Director · appointed 2014
- Jonathan James O'Grady Cameron Director · appointed 2021
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.
Arts and leisure 2Health and social care 1Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Berkshire Golf Club,Limited(the) 1 shared director
- P.C.A. Management Limited 1 shared director
- East Anglian AIR Ambulance 1 shared director
- Cumberland Lodge Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03259922 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/10/1996 |
| Address | C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 27/09/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
70229 - Management consultancy activities other than financial management96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- The Crown Agents Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Crown Agents Foundation ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Millbank Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crown Agents Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Great Peter Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caipa LTD
50-75% shares · notified 2016-04-06 - Four Millbank Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenshields Cowie & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PTG Statesman Travel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - CA Inspections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - Integrity Action ceased 2024-07-26
75-100% voting, appoints directors · notified 2023-03-09
Officers (44)
- Maureen Simuyandi Director · appointed 2023
- David Muraguri Muriithi Director · appointed 2021
- Jonathan James O'Grady Cameron Director · appointed 2021
- Fergus John Drake Director · appointed 2017
- Ian Mark Dalton Director · appointed 2016
- David Gordon Richardson Director · appointed 2014
Show 38 former officers
- Neville-Rolfe DBE CMG, Lucy Jeanne, Baroness Director · appointed 2020 · resigned 2022
- Ian Herbert Greer Malcomson Director · appointed 2018 · resigned 2023
- Francesca Mohan Secretary · appointed 2016 · resigned 2018
- Simon Robert Jones Director · appointed 2016 · resigned 2018
- Nicholas Philip Stone Director · appointed 2016 · resigned 2016
- Maxine Frances Drabble Secretary · appointed 2013 · resigned 2016
- Mary Margaret Reilly Director · appointed 2013 · resigned 2017
- Marie Rita Staunton Director · appointed 2013 · resigned 2020
- Ken Coveney Director · appointed 2012 · resigned 2016
- Derek Neil Mcmenamin Director · appointed 2011 · resigned 2014
- Terence Jagger Director · appointed 2011 · resigned 2014
- Stephen Richard Leslie Ramsey Director · appointed 2008 · resigned 2015
- Paul Anthony Batchelor Director · appointed 2006 · resigned 2015
- Garry John Hopcroft Director · appointed 2006 · resigned 2012
- Christopher Masters Director · appointed 2005 · resigned 2016
- Stephen John Taylor Director · appointed 2004 · resigned 2014
- Simon Francis Jones Director · appointed 2003 · resigned 2011
- Nigel Landsbrough Platts Director · appointed 2003 · resigned 2013
- John Garvey Director · appointed 2002 · resigned 2005
- Lynn Hale Secretary · appointed 2002 · resigned 2013
- David Anthony Dampier Essex Director · appointed 2001 · resigned 2003
- Jennifer Edith Borden Director · appointed 1998 · resigned 2012
- Heather Ann Kent Secretary · appointed 1998 · resigned 2002
- Keith George White Secretary · appointed 1997 · resigned 2011
- Roger Sydney William Hale Wiggs Director · appointed 1997 · resigned 2005
- Francis Ian Sumner Director · appointed 1997 · resigned 2011
- Aubrey Martin Slater Director · appointed 1997 · resigned 2000
- John David Andrewes Director · appointed 1997 · resigned 2001
- Anthony Howard Oxford Director · appointed 1997 · resigned 2005
- David Phillips Director · appointed 1997 · resigned 2007
- Jason Hugh Pemberton-Pigott Director · appointed 1997 · resigned 2001
- Peter Fremantle Berry Director · appointed 1997 · resigned 2007
- David Henry Probert Director · appointed 1997 · resigned 1998
- Donald Frederick Cook Director · appointed 1997 · resigned 2008
- Barrie Rowland Ireton Director · appointed 1997 · resigned 1997
- Kenneth Drumond Grimshaw Director · appointed 1996 · resigned 1997
- Christopher Charles Tite Secretary · appointed 1996 · resigned 1997
- Richard Guy Moberley Manning Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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