Wallace Crooke CA Limited
Company 04417551 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.
3 directors on the board
- Richard Andrew Smallwood Director · appointed 2012
- Martin Philip Henry Jones Director · appointed 2002
- Richard Graham Pratley Director · appointed 2021
Directors past 6 years
- Richard Andrew Smallwood Director · appointed 2012
- Martin Philip Henry Jones Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Richard Andrew Smallwood Director · appointed 2012
- Martin Philip Henry Jones Director · appointed 2002
- Richard Graham Pratley Director · appointed 2021
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.
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.
Related organisations
- Wallace Crooke (Walsall) Limited 3 shared directors
- Wallace Crooke LTD 2 shared directors
- FWC Advisory LTD 2 shared directors
Connected through a shared director
- Severn Valley Traders Limited 1 shared director
- Whitehouse Ridsdale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04417551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2002 |
| Address | COLLEGE HOUSE, SAINT LEONARDS CLOSE, BRIDGNORTH, SHROPSHIRE, WV16 4EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Martin Philip Henry Jones ceased 2021-03-01
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Richard Graham Pratley Director · appointed 2021
- Richard Andrew Smallwood Director · appointed 2012
- Martin Philip Henry Jones Director · appointed 2002
Show 1 former officer
- Edna Antoinette Jones Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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