The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cril Nominees Limited

Company 05064689 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
20.8y median 20.8y
average tenure
20.8y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05064689
StatusActive
TypePrivate Limited Company
Incorporated05/03/2004
Address15A WATER LANE, IMPINGTON, CAMBRIDGE, CB24 9XW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Churchill College
    significant influence or control
  • Et Capital Limited
    ownership of shares 25-50%
  • Clare College ceased
    significant influence or control

Officers (7)

  • Gill, David Edwin Secretary · appointed 2006
  • Rigby, Martin Paul Secretary · appointed 2005
  • Brook, Jennifer Mary Director · appointed 2005
  • Warren, Paul Charles Former Director · appointed 2013 · resigned 2021
  • Hearn, Donald Peter Former Director · appointed 2005 · resigned 2013
  • Humphries, Roderick John Former Secretary · appointed 2004 · resigned 2006
  • Humphries, Dorothy Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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