Cracknore Investment Limited
Company 05312903 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.
2 directors on the board
- Ian Peter Steer Director · appointed 2005
- Colin Roderick Banyard Director · appointed 2005
Directors past 6 years
- Ian Peter Steer Director · appointed 2005
- Colin Roderick Banyard Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ian Peter Steer Director · appointed 2005
- Colin Roderick Banyard Director · appointed 2005
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.
Related organisations
- Kilbride Holdings Limited 2 shared directors
- Cracknore Developments Limited 2 shared directors
- Kilbride Group (Projects) Limited 2 shared directors
- Cracknore Hams Hall Limited 2 shared directors
- Kilbride GX Limited 2 shared directors
- Kilbride Resources Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05312903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2004 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Colin Roderick Banyard
50-75% shares, 50-75% voting · notified 2016-04-06 - Ian Peter Steer
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kilbride Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kilbride Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kilbride Group (Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - 14500793
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Officers (7)
- Laughlan Steer Secretary · appointed 2021
- Ian Peter Steer Director · appointed 2005
- Colin Roderick Banyard Director · appointed 2005
Show 4 former officers
- Jacqueline Anne Burns Secretary · appointed 2009 · resigned 2021
- David Todd Merson Director · appointed 2009 · resigned 2009
- Jacqueline Anne Burns Secretary · appointed 2008 · resigned 2008
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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