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Company · Solihull

Cranmore Park LTD

Other retail sale not in stores, stalls or markets

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cranmore Park LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Fraser Mark Patterson 2013-2018 Director View profile
  2. Susan Potter-Price 2011-2026 Director View profile
  3. James Hornsby 2010-2013 Director View profile
  4. Adrian Nicholas Pointer 2010-2018 Director View profile
  5. Peter John Robert Monkhouse 2009-2018 Director View profile
  6. Craig Charles Docherty 2009-2010 Director View profile
  7. Adrian David Giblett 2007-2018 Director View profile
  8. Graham Wagstaff 2007-2009 Director View profile
  9. John Joseph Staunton 2002-2004 Director View profile
  10. Robert David Nuttall 2002-2009 Director View profile
  11. Stephen Malcolm Wright 2002-2004 Director View profile
  12. Ian Hugh Macpherson 2002-2009 Director View profile
  13. Michael John Fowler 2002-2009 Director View profile
  14. Amanda Helen Smith 2002-2011 Director View profile
  15. Sheila Ann Cooper 2002-2020 Director View profile
  16. Rosalind Eileen Margaret Hallifax 2002-2002 Director View profile
  17. Valerie Chegwidden 2010-2016 Secretary View profile
  18. Austin Paul Harper 2002-2010 Secretary View profile
  19. Richard Francis Jocelyn Simon 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale not in stores, stalls or markets
Incorporated
20/02/2002
Registered office
Solihull
Previous names
Intersport UK Limited (until 24/06/2022)

Ownership

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.

Group

  1. Cranmore Park LTD is controlled by Associated Independent Stores Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated Independent Stores Limited.

6 other companies in this group

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.

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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Other services 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04378313
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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