The Governance RegisterEdition 2026 · Compiled 12th July 2026

Craegmoor Group (NO.5) Limited

Company 04204571 Active

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Company details

Number04204571
StatusActive
TypePrivate Limited Company
Incorporated24/04/2001
Address7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • Craegmoor Group (No.3) Limited
    ownership of shares 75-100%

Officers (24)

  • Hall, David James Secretary · appointed 2011
  • Franzidis, Matthew Former Director · appointed 2011 · resigned 2015
  • Ball, Julian Charles Former Director · appointed 2009 · resigned 2011
  • Manson, David Lindsay Former Director · appointed 2009 · resigned 2011
  • Morrison, Scott Former Secretary · appointed 2009 · resigned 2011
  • Cameron, Christine Isabel Former Director · appointed 2008 · resigned 2011
  • Scott, Iain John Gosman Former Director · appointed 2006 · resigned 2008
  • Cameron, Charles Donald Ewen Former Director · appointed 2006 · resigned 2009
  • Spurling, Julian Neville Guy Former Director · appointed 2006 · resigned 2006
  • Keating, Denise Elizabeth Former Director · appointed 2006 · resigned 2007
  • Simonds, Gavin Napier Former Director · appointed 2006 · resigned 2008
  • Clements, Zoe Former Director · appointed 2006 · resigned 2008
  • Heywood, Ivan Maxwell Former Director · appointed 2006 · resigned 2008
  • Sellers, Patrick Elborough Former Director · appointed 2004 · resigned 2006
  • Saville, Richard Cyril Campbell Former Director · appointed 2003 · resigned 2005
  • Hayes, Paul Stuart Former Director · appointed 2003 · resigned 2004
  • Newell, John Former Director · appointed 2002 · resigned 2005
  • BLG (Professional Services) Limited Former Corporate-secretary · appointed 2002 · resigned 2009
  • Carr, Julian Edward Former Director · appointed 2002 · resigned 2004
  • Aldous, Hugh Former Director · appointed 2001 · resigned 2005
  • Phillips, Brian Former Director · appointed 2001 · resigned 2005
  • Mowlem, Michael Former Director · appointed 2001 · resigned 2005
  • Stratford, Michael Anthony Former Secretary · appointed 2001 · resigned 2004
  • Richardson, Frank Former Director · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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