The Governance RegisterEdition 2026 · Compiled 12th July 2026

The OLD Crown Limited

Company 04480115 Active

Connected board network

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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.

2
directors on the board
11.5y median 11.5y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Hospitality 5Professional services 3Property 3Finance 2Arts and leisure 1Business services 1Construction 1Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04480115
StatusActive
TypePrivate Limited Company
Incorporated08/07/2002
Address188 HIGH STREET, DERITEND, BIRMINGHAM, WEST MIDLANDS, B12 0LD
Accounts next due30/12/2026
Accounts last made up31/03/2025

Industry (SIC)

55900 - Other accommodation56101 - Licensed restaurants56302 - Public houses and bars

Ownership - persons with significant control (3)

  • Heath Mill Holdings Ltd
    ownership of shares 75-100% as firm voting rights 75-100% as firm
  • Mrs Patricia Margaret Mcgowan ceased 2018 British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Marion Healy ceased 2018 British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

Show 4 former officers

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

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