Company

10 Cranwich Road Limited

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

Network

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Who leads it

Previous officers 10

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Kenneth James Barnes 2020-2023 Director View profile
Angela Louise Pushpa Rajah 2017-2023 Director View profile
Joseph Wyand 2012-2016 Director View profile
Michael George Cutting 2006-2012 Director View profile
Josephine Barnes 2003-2020 Director View profile
Ross Nottingham 2003-2006 Director View profile
Comp Company Directors Limited 2003-2003 Corporate-director View profile
Angela Pushpa-Rajah 2018-2023 Secretary View profile
Nicholas John Missenden 2003-2018 Secretary View profile
Comp Company Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 01/07/2003

Ownership

Owned by (6) 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.

Simon Abeless
25-50% shares · notified 2023-04-03 - confirmed: also a director of this company
Nicholas John Missenden ceased 2018-10-30
25-50% shares · notified 2016-07-07
Josephine Barnes ceased 2020-08-11
25-50% shares · notified 2016-07-07 - confirmed: also a director of this company
Joseph Wyand ceased 2016-09-26
25-50% shares · notified 2016-07-07
Angela Louise Pushpa Rajah ceased 2023-04-03
25-50% shares · notified 2016-09-29
Kenneth James Barnes ceased 2023-07-19
25-50% shares · notified 2020-08-11 - confirmed: also a director of this company

Group

10 Cranwich Road Limited is controlled by Simon Abeless
Evidence
active 25-50% shares · notified 2023-04-03 · source: Companies House PSC register

Ultimately controlled by Simon Abeless.

27 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.

2 directors on the board

Simon Abeless Director · appointed 2023
Yechiel Mechel Ciment Director · appointed 2018

5.5y median 5.5y

average tenure

7.7y

longest tenure

Directors past 6 years

Yechiel Mechel Ciment Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Simon Abeless Director · appointed 2023
Yechiel Mechel Ciment Director · appointed 2018

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.

Property 20Other services 4Finance 3Business services 1Construction 1Education 1Health and social care 1Tech and media 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.

Sources

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

Record details

Company number: 04816687
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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