Company
Crawford Healthcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mark Stinson 2021-2024 View profile
- Stephen Fraser Evans 2020-2021 View profile
- Simon James Peter Gilderson 2019-2020 View profile
- Simla Semerciyan 2019-2020 View profile
- Irfan Mohammed Malik 2019-2020 View profile
- John Thomas Bibb 2018-2019 View profile
- Spencer Kerry 2014-2018 View profile
- Richard James Anderson 2009-2018 View profile
- Ian Harvey 2007-2008 View profile
- Terence Ian Sadler 2007-2009 View profile
- Professor Christopher Thomas Evans 2005-2007 View profile
- Mark Rowland Clement 2005-2007 View profile
- Robin Morley 1996-2003 View profile
- Ian Alexander Francis Miscampbell 2009-2009 View profile
- Susan Jessie Keast 2007-2009 View profile
- Sarah Jennifer Anderson 2005-2007 View profile
- Jane Goodman 2003-2005 View profile
- Frank Michael Bedford-Stradling 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1996
Ownership
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.
- Derms Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Crawford Healthcare Limited
is controlled by Derms Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Derms Development Limited
is controlled by Crawford Healthcare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crawford Healthcare Holdings Limited
is controlled by Clare Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
3 directors on the board
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
Directors past 6 years
- Jonathan Robert Lasparini Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03262015
- Status
- Active
- 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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