Crown Office ROW Trading Limited
Company 04007297 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
- John Christopher Petrie Director · appointed 2022
- Simon Peter Randall Sinnatt Director · appointed 2015
- Richard John Booth Director · appointed 2019
Directors past 6 years
- Simon Peter Randall Sinnatt Director · appointed 2015
- Richard John Booth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Peter Randall Sinnatt Director · appointed 2015
Portfolio (2)
- John Christopher Petrie Director · appointed 2022
- Richard John Booth Director · appointed 2019
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.
Connected through a shared director
- Sandy Lodge Service Station Limited 1 shared director
- Msct Trustee Limited 1 shared director
- JP Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04007297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| Address | 1 CROWN OFFICE ROW, TEMPLE, LONDON, EC4Y 7HH |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Owned by (4) 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.
- Simon Peter Randall Sinnatt
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard John Booth
25-50% shares, 25-50% voting · notified 2025-08-29 - confirmed: also a director of this company - Philip Nigel Havers Qc ceased 2025-08-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy James Stephen King-Smith ceased 2020-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- John Christopher Petrie Director · appointed 2022
- Richard John Booth Director · appointed 2019
- Simon Peter Randall Sinnatt Director · appointed 2015
Show 7 former officers
- Andrew Meyler Director · appointed 2015 · resigned 2022
- Havers, Philip Nigel, the Hon Director · appointed 2006 · resigned 2019
- Paul Martyn Ashwell Director · appointed 2002 · resigned 2015
- Anthony Ian Niblett Director · appointed 2000 · resigned 2002
- Robert Charles Wilson Secretary · appointed 2000 · resigned 2015
- Timothy James Stephen King-Smith Director · appointed 2000 · resigned 2020
- Robert John Seabrook Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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