Company · London
Crown Office ROW Trading Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew Meyler 2015-2022 View profile
- Hon Philip Nigel Havers 2006-2019 View profile
- Paul Martyn Ashwell 2002-2015 View profile
- Anthony Ian Niblett 2000-2002 View profile
- Timothy James Stephen King-Smith 2000-2020 View profile
- Robert John Seabrook 2000-2006 View profile
- Robert Charles Wilson 2000-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/06/2000
- Registered office
- London
Ownership
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
Group
- Crown Office ROW Trading Limited
is controlled by Simon Peter Randall Sinnatt
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Peter Randall Sinnatt.
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04007297
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 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