Cranmore Park LTD
Company 04378313 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Associated Independent Stores Limited 1 shared director
- Cenpac (A.I.S.) Limited 1 shared director
- AIS Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04378313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | CRANMORE PARK CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Associated Independent Stores Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Susan Jane Kemp Director · appointed 2020
Show 19 former officers
- Fraser Mark Patterson Director · appointed 2013 · resigned 2018
- Susan Potter-Price Director · appointed 2011 · resigned 2026
- James Hornsby Director · appointed 2010 · resigned 2013
- Valerie Chegwidden Secretary · appointed 2010 · resigned 2016
- Adrian Nicholas Pointer Director · appointed 2010 · resigned 2018
- Peter John Robert Monkhouse Director · appointed 2009 · resigned 2018
- Docherty, Craig Charles, Mr. Director · appointed 2009 · resigned 2010
- Adrian David Giblett Director · appointed 2007 · resigned 2018
- Graham Wagstaff Director · appointed 2007 · resigned 2009
- John Joseph Staunton Director · appointed 2002 · resigned 2004
- Robert David Nuttall Director · appointed 2002 · resigned 2009
- Stephen Malcolm Wright Director · appointed 2002 · resigned 2004
- Ian Hugh Macpherson Director · appointed 2002 · resigned 2009
- Michael John Fowler Director · appointed 2002 · resigned 2009
- Amanda Helen Smith Director · appointed 2002 · resigned 2011
- Austin Paul Harper Secretary · appointed 2002 · resigned 2010
- Sheila Ann Cooper Director · appointed 2002 · resigned 2020
- Richard Francis Jocelyn Simon Secretary · appointed 2002 · resigned 2002
- Rosalind Eileen Margaret Hallifax Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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