Case London Limited
Company 03629331 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.
3 directors on the board
- Stephen Barry Spitz Director · appointed 1998
- Nicholas Philip Crossick Director · appointed 2013
- Matthew James Crowe Director · appointed 2011
Directors past 6 years
- Stephen Barry Spitz Director · appointed 1998
- Nicholas Philip Crossick Director · appointed 2013
- Matthew James Crowe Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Stephen Barry Spitz Director · appointed 1998
- Nicholas Philip Crossick Director · appointed 2013
- Matthew James Crowe Director · appointed 2011
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.
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
- Pelham Leather Goods Limited 3 shared directors
- Smallview Properties Limited 2 shared directors
Connected through a shared director
- Delsey Luggage Limited 1 shared director
- Pelham MTO Limited 1 shared director
- 45 Hamilton Gardens Limited 1 shared director
- Revelation Piccadilly Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03629331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1998 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Pelham Leather Goods Limited
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.
- Revelation Piccadilly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Nicholas Philip Crossick Director · appointed 2013
- Matthew James Crowe Director · appointed 2011
- Jonathan Phillip Kraines Secretary · appointed 2010
- Stephen Barry Spitz Director · appointed 1998
Show 9 former officers
- Gurpreet Singh Sarang Director · appointed 2003 · resigned 2010
- Harold Aubrey Gorvy Director · appointed 2002 · resigned 2010
- David Barry Spitz Director · appointed 2002 · resigned 2005
- Atholl Sarakinsky Director · appointed 2001 · resigned 2003
- Jonathan Crossick Director · appointed 2001 · resigned 2013
- Terence Hancock Director · appointed 2000 · resigned 2002
- Roy Andrew Ettlinger Director · appointed 1998 · resigned 2019
- Philip James Curwen Director · appointed 1998 · resigned 2001
- Catherine Sheridan Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record