Company · Ipswich
Crown Northcorp Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 28
- Wilfrid Mark Richard Davies 2023-2024 View profile
- Link Group Corporate Director Limited 2017-2023 View profile
- Charles Nicholas Cryer 2014-2015 View profile
- Andrew Francis Wilcox 2014-2019 View profile
- Peter Charles Walker 2014-2024 View profile
- Capita Corporate Director Limited 2014-2017 View profile
- Andrew Nicholas Walker 2012-2014 View profile
- Andrew James Doyle 2010-2014 View profile
- Richard Robert Cotton 2010-2014 View profile
- John Harrison 2010-2014 View profile
- Eric Philippe Rene Max Julien Stoclet 2010-2012 View profile
- Stephen William Haggerty 2009-2010 View profile
- Dr Christian Von Villiez 2007-2009 View profile
- Clarence Dixon 2004-2008 View profile
- Donald Rundblom 2001-2004 View profile
- Paul Steven Morris 1999-2005 View profile
- John Steven Koczela 1997-2004 View profile
- Jeremy Richard Green 1997-1998 View profile
- Ronald Eugene Roark 1997-2010 View profile
- Adam Marc Kravitz 1997-1997 View profile
- Link Group Corporate Secretary Limited 2017-2023 View profile
- Jan Wright 2013-2014 View profile
- Kevyn Joseph Connelly 2009-2013 View profile
- David John Scrivener 1999-2009 View profile
- Maren Steinberg 1999-1999 View profile
- James Richard Powell-Tuck 1997-1998 View profile
- Stephen Brown 1997-1999 View profile
- Kevin Dominic Mcgreevy 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/09/1997
- Registered office
- Ipswich
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.
- BCM Asset Services (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Crown Northcorp Limited
is controlled by BCM Asset Services (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BCM Asset Services (Holdings) LTD
is controlled by BCM Global Holdings Limited
Evidence
active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register - BCM Global Holdings Limited
is controlled by Adrian Richard Cloake
Evidence
active significant influence (firm) · notified 2022-02-21 · source: Companies House PSC register
Ultimately controlled by Adrian Richard Cloake.
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.
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.
2 directors on the board
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
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
- 03431892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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