Crownmax Limited
Company 03262930 Active
Connected board network
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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.
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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
- Haresh Patel Director · appointed 1996
- Kin Choi Chan Director · appointed 1999
Directors past 6 years
- Haresh Patel Director · appointed 1996
- Kin Choi Chan Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Haresh Patel Director · appointed 1996
- Kin Choi Chan Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lakepharm LTD 2 shared directors
- Lakeproppharm LTD 2 shared directors
Connected through a shared director
- Evertrex Limited 1 shared director
- Proppharm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03262930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1996 |
| Address | 9 FEN VIEW COURT, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Kin Choi Chan
significant influence · notified 2016-04-06 - Haresh Patel
significant influence · notified 2016-07-06 - confirmed: also a director of this company - Lakeproppharm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (6)
- Haresh Patel Secretary · appointed 2018
- Kin Choi Chan Director · appointed 1999
- Haresh Patel Director · appointed 1996
Show 3 former officers
- Sheek Yan Chan Secretary · appointed 2011 · resigned 2018
- Catherine Patel Secretary · appointed 1997 · resigned 2011
- Narinder Kumar Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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