Cresal Limited
Company 04933348 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
- Wayne Bhika Director · appointed 2003
- Soraya Radford Director · appointed 2009
- LIU, Ying, Ms. Director · appointed 2008
Directors past 6 years
- Wayne Bhika Director · appointed 2003
- Soraya Radford Director · appointed 2009
- LIU, Ying, Ms. Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Wayne Bhika Director · appointed 2003
- LIU, Ying, Ms. Director · appointed 2008
Portfolio (1)
- Soraya Radford Director · appointed 2009
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.
Connected through a shared director
- Winning Hands Massage Limited 1 shared director
- SPA Porter LTD 1 shared director
- Forsyth Radford Investment Holdings Limited 1 shared director
- Fruit Machine Smoothies Limited 1 shared director
- Radford Forsyth Limited 1 shared director
- Forsyth Radford Property Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04933348 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/10/2003 |
| Address | 147 SALTRAM CRESCENT, LONDON, W9 3JT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Wayne Bhika
significant influence · notified 2016-04-06 - Soraya Radford
significant influence · notified 2016-04-06
Officers (5)
- Soraya Radford Director · appointed 2009
- LIU, Ying, Ms. Director · appointed 2008
- Wayne Bhika Director · appointed 2003
Show 2 former officers
- Ian Stones Secretary · appointed 2003 · resigned 2009
- Filip Greenwich Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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