Company
Longcrest Limited
Longcrest Limited is an active UK company (number 03579722), incorporated 1998, with 2 current directors, Hugo Jonathan Adair Roche and Mark Patrick Leslie Burgin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul David Molyneux 2015-2025 View profile
- Richard David Crofts Vaughan 2001-2003 View profile
- Graham Stuart Allen 1998-2000 View profile
- Moira Toben 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1998
Ownership
Owned by (2) 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.
- Mark Patrick Leslie Burgin
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-06-30 - Hugo Jonathan Adair Roche
25-50% shares, 25-50% voting · notified 2025-12-23
Group
- Longcrest Limited
is controlled by Mark Patrick Leslie Burgin
Evidence
active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Mark Patrick Leslie Burgin.
4 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
- £91,766
- Cash
- £133
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £8,671 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £8,671
Most recent
- Department for Work and Pensions
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
- Hugo Jonathan Adair Roche Director · appointed 1998
- Mark Patrick Leslie Burgin Director · appointed 1998
Directors past 6 years
- Hugo Jonathan Adair Roche Director · appointed 1998
- Mark Patrick Leslie Burgin Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Hugo Jonathan Adair Roche Director · appointed 1998
- Mark Patrick Leslie Burgin Director · appointed 1998
Left in the last 12 months
- Paul David Molyneux Director · appointed 2015 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03579722
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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