Crown Northcorp Limited
Company 03431892 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
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
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.
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
- Link Financial Limited 2 shared directors
- Asset Link Capital (NO.1) LTD 2 shared directors
- Asset Link Capital (Holdings) Limited 2 shared directors
- BCM Asset Services (Holdings) LTD 2 shared directors
- Asset Link Capital (NO 3) Limited 2 shared directors
- Asset Link Capital (NO 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03431892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1997 |
| Address | 1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bcmglobal Mortgage Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Adrian Richard Cloake Director · appointed 2023
- Selina Lee Burdell Director · appointed 2023
Show 28 former officers
- Wilfrid Mark Richard Davies Director · appointed 2023 · resigned 2024
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2023
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Charles Nicholas Cryer Director · appointed 2014 · resigned 2015
- Andrew Francis Wilcox Director · appointed 2014 · resigned 2019
- Peter Charles Walker Director · appointed 2014 · resigned 2024
- Capita Corporate Director Limited Corporate-director · appointed 2014 · resigned 2017
- Jan Wright Secretary · appointed 2013 · resigned 2014
- Andrew Nicholas Walker Director · appointed 2012 · resigned 2014
- Andrew James Doyle Director · appointed 2010 · resigned 2014
- Richard Robert Cotton Director · appointed 2010 · resigned 2014
- John Harrison Director · appointed 2010 · resigned 2014
- Eric Philippe Rene Max Julien Stoclet Director · appointed 2010 · resigned 2012
- Kevyn Joseph Connelly Secretary · appointed 2009 · resigned 2013
- Stephen William Haggerty Director · appointed 2009 · resigned 2010
- VON Villiez, Christian, Dr Director · appointed 2007 · resigned 2009
- Clarence Dixon Director · appointed 2004 · resigned 2008
- Donald Rundblom Director · appointed 2001 · resigned 2004
- David John Scrivener Secretary · appointed 1999 · resigned 2009
- Maren Steinberg Secretary · appointed 1999 · resigned 1999
- Paul Steven Morris Director · appointed 1999 · resigned 2005
- John Steven Koczela Director · appointed 1997 · resigned 2004
- Jeremy Richard Green Director · appointed 1997 · resigned 1998
- James Richard Powell-Tuck Secretary · appointed 1997 · resigned 1998
- Ronald Eugene Roark Director · appointed 1997 · resigned 2010
- Stephen Brown Secretary · appointed 1997 · resigned 1999
- Kevin Dominic Mcgreevy Secretary · appointed 1997 · resigned 1997
- Adam Marc Kravitz Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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