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Company

1 Cranley Gardens (Freehold) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 1 Cranley Gardens (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mark Edward Hardisty 2025-2025 Director View profile
  2. Boris Jean Koch 2021-2025 Director View profile
  3. Paula Louise Hardisty 2020-2025 Director View profile
  4. Timea Kirwan 2018-2020 Director View profile
  5. Dr Carmen Marie Atala Mikail 2017-2025 Director View profile
  6. Simon John Breakwell 2014-2021 Director View profile
  7. Andrew Stephen Penny 2013-2018 Director View profile
  8. Jeffrey Bernard Curtis 2010-2014 Director View profile
  9. David Stuart Anthony Anslow-Wilson 2008-2025 Director View profile
  10. Stephen Justin Yorke 2007-2013 Director View profile
  11. Sandeep Singh Jaswal 2007-2010 Director View profile
  12. Victor Alexander Booth 2004-2007 Director View profile
  13. Winston Fletcher 2004-2006 Director View profile
  14. Brigitta Papastavrou 2004-2009 Director View profile
  15. Thomas Turrell 2004-2017 Director View profile
  16. Carole Anne Christie 2004-2007 Director View profile
  17. Pont Street Nominees Limited 2002-2004 Corporate-director View profile
  18. Edmund Martyn Probyn 2004-2022 Secretary View profile
  19. PG Secretarial Services Limited 2002-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2002

Financials

Net assets
£7
Cash
£7
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

18.9y median 21.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 1Property 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
04621452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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