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Company · London Liquidation

Crown Agents Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 38

  1. Baroness Lucy Jeanne Neville-Rolfe DBE Cmg 2020-2022 Director View profile
  2. Ian Herbert Greer Malcomson 2018-2023 Director View profile
  3. Simon Robert Jones 2016-2018 Director View profile
  4. Nicholas Philip Stone 2016-2016 Director View profile
  5. Mary Margaret Reilly 2013-2017 Director View profile
  6. Marie Rita Staunton 2013-2020 Director View profile
  7. Ken Coveney 2012-2016 Director View profile
  8. Derek Neil Mcmenamin 2011-2014 Director View profile
  9. Terence Jagger 2011-2014 Director View profile
  10. Stephen Richard Leslie Ramsey 2008-2015 Director View profile
  11. Paul Anthony Batchelor 2006-2015 Director View profile
  12. Garry John Hopcroft 2006-2012 Director View profile
  13. Christopher Masters 2005-2016 Director View profile
  14. Stephen John Taylor 2004-2014 Director View profile
  15. Simon Francis Jones 2003-2011 Director View profile
  16. Nigel Landsbrough Platts 2003-2013 Director View profile
  17. John Garvey 2002-2005 Director View profile
  18. David Anthony Dampier Essex 2001-2003 Director View profile
  19. Jennifer Edith Borden 1998-2012 Director View profile
  20. Roger Sydney William Hale Wiggs 1997-2005 Director View profile
  21. Francis Ian Sumner 1997-2011 Director View profile
  22. Aubrey Martin Slater 1997-2000 Director View profile
  23. John David Andrewes 1997-2001 Director View profile
  24. Anthony Howard Oxford 1997-2005 Director View profile
  25. David Phillips 1997-2007 Director View profile
  26. Jason Hugh Pemberton-Pigott 1997-2001 Director View profile
  27. Peter Fremantle Berry 1997-2007 Director View profile
  28. David Henry Probert 1997-1998 Director View profile
  29. Donald Frederick Cook 1997-2008 Director View profile
  30. Barrie Rowland Ireton 1997-1997 Director View profile
  31. Kenneth Drumond Grimshaw 1996-1997 Director View profile
  32. Richard Guy Moberley Manning 1996-1997 Director View profile
  33. Francesca Mohan 2016-2018 Secretary View profile
  34. Maxine Frances Drabble 2013-2016 Secretary View profile
  35. Lynn Hale 2002-2013 Secretary View profile
  36. Heather Ann Kent 1998-2002 Secretary View profile
  37. Keith George White 1997-2011 Secretary View profile
  38. Christopher Charles Tite 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Other service activities n.e.c.
Incorporated
07/10/1996
Registered office
London
Previous names
The Crown Agents for Oversea Governments and Administrations Limited (until 01/10/2013)

Group

No further corporate or individual controller is recorded above Crown Agents 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.

Grants received

2 grants · £110,731 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Foreign, Commonwealth & Development Office · £110,731 (2 grants)

Most recent

  • Foreign, Commonwealth & Development Office £35,6502023-04-01
  • Foreign, Commonwealth & Development Office £75,0812023-04-01
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.

6 directors on the board

7.4y median 7.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03259922
Status
Liquidation
Type
Private Limited Company
Accounts next due
27/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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