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Company

Cromwood LTD

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

Network

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

Who leads it

Previous officers 2

  1. Samuel Fuchs 2003-2007 Director View profile
  2. Pearl Hirschler 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2002

Ownership

Owned by (3) 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.

  • Moses Hirschler ceased 2023-11-04
    50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • M & P Leadale Group LTD
    50-75% shares, 50-75% voting · notified 2023-11-04
  • Cliffton Group LTD
    25-50% shares, 25-50% voting · notified 2023-11-04
  • 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.

Group

  1. Cromwood LTD is controlled by Moses Hirschler
    Evidence
    ceased 50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06, ceased 2023-11-04 · source: Companies House PSC register

Ultimately controlled by Moses Hirschler.

42 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.

Financials

Net assets
£28,208,552
Total assets
£29,669,339
Cash
£261,804
Employees
136
Turnover
£79,637,036
Profit/loss
£12,540,546

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

19.2y median 19.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 73Health and social care 4Other services 3Hospitality 2Construction 1Finance 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.

Sources

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

Record details
Company number
04512289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data