The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cracking Enterprises Limited

Company 03296361 Active

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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
21.7y median 25.2y
average tenure
27.5y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.

Professional services 5Construction 2Health and social care 2Arts and leisure 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03296361
StatusActive
TypePrivate Limited Company
Incorporated24/12/1996
Address30-32 UPPER MAUDLIN STREET, BRISTOL, BS2 8DJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)47820 - Retail sale via stalls and markets of textiles, clothing and footwear47910 - Retail sale via mail order houses or via Internet86101 - Hospital activities

Ownership - persons with significant control (1)

  • Wallace & Gromit's Children's Foundation
    ownership of shares 75-100%

Officers (10)

  • Moule, Jocelyn Handley Director · appointed 2014
  • Cooper, Simon Charles Bowden Director · appointed 2001
  • Shepherd, Anna Natasha Lois Secretary · appointed 2001
  • Masters, Nicola Kim Director · appointed 1999
  • Clarke, Sean Michael Former Director · appointed 2012 · resigned 2014
  • Simons, David Martin Former Director · appointed 2001 · resigned 2006
  • Durie, Thomas Peter Former Director · appointed 1999 · resigned 2001
  • Taylor, Alan Former Secretary · appointed 1997 · resigned 1998
  • Hannah, Ian Wilson Former Director · appointed 1997 · resigned 2013
  • Stevens, William Barry Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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