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Company

Chrystal Consulting Limited

Chrystal Consulting Limited is an active UK company (number 03438042), incorporated 1997, with 2 current directors, David John Challinor and Andrew Douglas Baker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Hannah Doig 2020-2023 Director View profile
  2. Ian Andrew Sinclair-Ford 2011-2020 Director View profile
  3. Susanne Gayle Merrygold 2008-2020 Director View profile
  4. Philip Andrew Green 2006-2009 Director View profile
  5. Richard Harold Massingham 2003-2018 Director View profile
  6. Kevin Joseph Newsome 1998-2011 Director View profile
  7. Christopher John Storrar 1997-2006 Director View profile
  8. Andrew Douglas Baker 2023-2023 Secretary View profile
  9. Erica Claire Edwards 2019-2020 Secretary View profile
  10. Darlene Denise Storrar 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CP485 - Provision of Leasing Consultancy Buyer: NORTHUMBERLAND COUNTY COUNCIL £0 2015-07-01 CPV 79400000 Source: Contracts Finder

    CP485 - Provision of Leasing Consultancy Additional information: Northumberland County Council invites tenders from suitable providers for the provision of a Lease Consultancy Service. The existing contract expires in June 2015. The work…

About

Incorporated
23/09/1997

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. Chrystal Consulting Limited is controlled by Chrystal Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Chrystal Holdings Limited is controlled by Andrew Douglas Baker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Douglas Baker.

2 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.

Financials

Net assets
£16,356,159
Total assets
£17,657,268
Cash
£13,166,411
Employees
0.24
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,727,863

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.7y median 4.7y
average tenure
5.8y
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.

Finance 4

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
03438042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data