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Company · Surbiton

Craggy Island LTD

Craggy Island LTD is an active UK company (number 04938327), incorporated 2003, with 1 current director, Stephen John Paul Ray. Source: Companies House, updated 18th October 2026.

Operation of sports facilities

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Craggy Island LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Stephen John Lane 2003-2022 Director View profile
  2. Robert Mitchell 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of sports facilities; Activities of amusement parks and theme parks; Other amusement and recreation activities n.e.c.
Incorporated
21/10/2003
Registered office
Surbiton

Ownership

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.

  • Stephen John Lane ceased 2022-03-31
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Pelier Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
  • 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. Craggy Island LTD is controlled by Stephen John Lane
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Stephen John Lane.

1 other company 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
£1,207,083
Total assets
£1,352,142
Cash
£802,407
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 4Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04938327
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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