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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

  1. Wilfrid Mark Richard Davies 2023-2024 Director View profile
  2. Link Group Corporate Director Limited 2017-2023 Corporate-director View profile
  3. Charles Nicholas Cryer 2014-2015 Director View profile
  4. Andrew Francis Wilcox 2014-2019 Director View profile
  5. Peter Charles Walker 2014-2024 Director View profile
  6. Capita Corporate Director Limited 2014-2017 Corporate-director View profile
  7. Andrew Nicholas Walker 2012-2014 Director View profile
  8. Andrew James Doyle 2010-2014 Director View profile
  9. Richard Robert Cotton 2010-2014 Director View profile
  10. John Harrison 2010-2014 Director View profile
  11. Eric Philippe Rene Max Julien Stoclet 2010-2012 Director View profile
  12. Stephen William Haggerty 2009-2010 Director View profile
  13. Dr Christian Von Villiez 2007-2009 Director View profile
  14. Clarence Dixon 2004-2008 Director View profile
  15. Donald Rundblom 2001-2004 Director View profile
  16. Paul Steven Morris 1999-2005 Director View profile
  17. John Steven Koczela 1997-2004 Director View profile
  18. Jeremy Richard Green 1997-1998 Director View profile
  19. Ronald Eugene Roark 1997-2010 Director View profile
  20. Adam Marc Kravitz 1997-1997 Director View profile
  21. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  22. Jan Wright 2013-2014 Secretary View profile
  23. Kevyn Joseph Connelly 2009-2013 Secretary View profile
  24. David John Scrivener 1999-2009 Secretary View profile
  25. Maren Steinberg 1999-1999 Secretary View profile
  26. James Richard Powell-Tuck 1997-1998 Secretary View profile
  27. Stephen Brown 1997-1999 Secretary View profile
  28. Kevin Dominic Mcgreevy 1997-1997 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 36Finance 26Professional services 4Tech and media 2

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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