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Company

Cricklewood Regeneration Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cricklewood Regeneration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Catherine Ann Shaw 2018-2025 Director View profile
  2. Stephen Robert Mcdonald 2018-2024 Director View profile
  3. Paul Justin Denby 2015-2018 Director View profile
  4. Simon Charles Travis 2011-2018 Director View profile
  5. Paul Edwards 2011-2013 Director View profile
  6. James Douglas Aitchison 2010-2011 Director View profile
  7. Warren Stuart Austin 2010-2018 Director View profile
  8. Martin Clive Jepson 2008-2011 Director View profile
  9. Ashley Thomas Edward Muldoon 2008-2010 Director View profile
  10. James Lane Tuckey 2008-2010 Director View profile
  11. Scott Cameron Parsons 2008-2008 Director View profile
  12. Andrew Locke 2007-2007 Director View profile
  13. Jayne Eleanor Mcgivern 2006-2008 Director View profile
  14. Ross Arnold Mcdiven 2005-2010 Director View profile
  15. Andrew Edward Douglas Macdonald 2005-2008 Director View profile
  16. Andrew Timothy Roberts 2004-2006 Director View profile
  17. Lester Paul Hampson 2004-2005 Director View profile
  18. Robert John Godwin Richards 2004-2009 Director View profile
  19. Richard Peter Banks 2004-2005 Director View profile
  20. Sven Jurgen Topel 2004-2007 Director View profile
  21. Jonathan Michael Emery 2003-2004 Director View profile
  22. Simon Kingsley Osborne 2000-2003 Director View profile
  23. John James O'Brien 2000-2002 Director View profile
  24. Harold Raymond Mould 2000-2004 Director View profile
  25. Humphrey James Montgomery Price 2000-2002 Director View profile
  26. Stuart John Haydon 2004-2011 Secretary View profile
  27. Lindsay Crawford 2001-2002 Secretary View profile
  28. Kenneth Iain Brown 2000-2002 Secretary View profile
  29. Paul Frank Worthington 2000-2003 Secretary View profile
  30. Nigel Richard Dewick 2000-2002 Secretary View profile
  31. Geoffrey Douglas Kitchener 2000-2002 Secretary View profile
  32. Steven Colin Hornbuckle 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2000

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.

Group

  1. Cricklewood Regeneration Limited is controlled by LBB BX Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-04 · source: Companies House PSC register

Ultimately controlled by LBB BX Holdings Limited.

1 other company 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
£1,000
Cash
£964
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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

1.7y median 1.7y
average tenure
2.1y
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 4Finance 3

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
03933142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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