Crystalhaven Limited
Company 04061185 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.
1 directors on the board
- Sarah Lynn Hulme Director · appointed 2014
Directors past 6 years
- Sarah Lynn Hulme Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Vorax Limited 1 shared director
- Hillguard Associates Limited 1 shared director
- Fortman Properties Limited 1 shared director
- Amavet Corporation Limited 1 shared director
- Thornton Secretarial Services LTD 1 shared director
- Nielsen Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04061185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2000 |
| Address | 3RD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Giuseppina Orlandi Italian
ownership of shares 75-100%
Officers (5)
- Sarah Lynn Hulme Director · appointed 2014
- Lincoln Secretaries Limited Corporate-secretary · appointed 2004
Show 3 former officers
- Douglas James Morley Hulme Director · appointed 2010 · resigned 2014
- Londinivm Management Limited Corporate-director · appointed 2004 · resigned 2010
- Cornhill Nominees Limited Corporate-director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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