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Company · Fleet

Crowthorne Group Limited

Activities of head offices

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

Network

The large node is Crowthorne Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Vincent Johan Bremmer 2023-2025 Director View profile
  2. Robert Wolff 2023-2026 Director View profile
  3. Roberto Castangia 2019-2023 Director View profile
  4. Frank James Hackett 2019-2021 Director View profile
  5. Andrew John Howells 2019-2023 Director View profile
  6. Andrew Edward Cowen 2013-2023 Director View profile
  7. Michael Roy Richards 2013-2023 Director View profile
  8. David Fisher 2007-2009 Director View profile
  9. Andrew James Coghlan 2004-2005 Director View profile
  10. Michael Roy Richards 2013-2023 Secretary View profile
  11. Stephen Duncan Robertson 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/01/2004
Registered office
Fleet

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.

  • Normec Holding UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02
  • PE487 Limited ceased 2023-06-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Crowthorne Group Limited is controlled by Normec Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register

Ultimately controlled by Normec Holding UK Limited.

11 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

Total assets
£0
Cash
£1,284
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

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.

4 directors on the board

5.9y median 0.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 9Construction 8Health and social care 1Other services 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
05012943
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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