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Company · London

Crocusford Limited

Crocusford Limited is an active UK company (number 03818600), incorporated 1999, with 2 current directors, Richard Cameron Sharp and Joshua Michael Warren. Source: Companies House, updated 25th October 2026.

Development of building projects

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Crocusford Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Dominic Martin Etienne Page 2022-2023 Director View profile
  2. Abigail Jane Dunning 2021-2022 Director View profile
  3. Thomas Cochrane 2020-2021 Director View profile
  4. Paul Justin Denby 2020-2023 Director View profile
  5. Martin Clive Jepson 2008-2011 Director View profile
  6. Lawrence Francis Hutchings 2008-2012 Director View profile
  7. Andrew John Berger-North 2008-2020 Director View profile
  8. Andrew James Gray Thomson 2007-2014 Director View profile
  9. Jonathan Michael Emery 2007-2008 Director View profile
  10. David John Atkins 2003-2009 Director View profile
  11. John Andrew Bywater 2002-2007 Director View profile
  12. Nicholas Alan Scott Hardie 2002-2011 Director View profile
  13. Michael John Baker 2002-2006 Director View profile
  14. Iain Farlane Sim Harris 2002-2003 Director View profile
  15. Geoffrey Harcroft Wright 2002-2006 Director View profile
  16. Nicholas Brian Treseder Alford 2001-2002 Director View profile
  17. Paul Laurence Huberman 2000-2002 Director View profile
  18. Christopher Mark Stephen Evans 1999-2002 Director View profile
  19. Timothy Paul Walton 1999-2002 Director View profile
  20. Andrew Nicholas Hewson 1999-2002 Director View profile
  21. Stuart John Haydon 2002-2011 Secretary View profile
  22. Ian Michael Hollocks 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
29/07/1999
Registered office
London

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. Crocusford Limited is controlled by Grantchester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grantchester Limited is controlled by Grantchester Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Grantchester Holdings Limited is controlled by Hammerson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hammerson PLC.

124 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

3.3y median 3.3y
average tenure
3.4y
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.

Construction 28Dormant 12Property 9Professional services 6Finance 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
03818600
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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