Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Crestchic Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 17

  1. Jonathan Samuel Booth 2023-2026 Director View profile
  2. Nicholas Mills 2022-2023 Director View profile
  3. Stephen Yapp 2020-2023 Director View profile
  4. Judith Aldersey-Williams 2019-2023 Director View profile
  5. Nitin Kaul 2017-2023 Director View profile
  6. Ian James Gardner 2014-2022 Director View profile
  7. Craig William Robinson 2011-2015 Director View profile
  8. Ashoni Kumar Mehta 2007-2021 Director View profile
  9. David Courtnall Marshall 2006-2019 Director View profile
  10. Michael George Dodson 2006-2017 Director View profile
  11. James William Gould 2006-2013 Director View profile
  12. Peter Robert Harris 2005-2023 Director View profile
  13. Eric Ward Hook 2005-2021 Director View profile
  14. Iwan Phillips 2011-2022 Secretary View profile
  15. City Group PLC 2006-2011 Corporate-secretary View profile
  16. Brian Edward Connolly 2005-2007 Secretary View profile
  17. Andrew Mark Perkin 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/01/2005

Ownership

Owned by (1) 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.

  • Aggreko Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22

Group

  1. Crestchic Limited is controlled by Aggreko Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register
  2. Aggreko Limited is controlled by Albion Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  3. Albion Acquisitions Limited is controlled by Albion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  4. Albion Midco Limited is controlled by Albion Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  5. Albion Holdco Limited is controlled by Albion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  6. Albion Topco Limited is controlled by Albion Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  7. Albion Jvco Limited is controlled by Cube Mobile Power Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Cube Mobile Power Holdco Limited.

36 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.

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

5.5y median 4.3y
average tenure
10y
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 7Business services 3Manufacturing 3Property 2Arts and leisure 1Finance 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
05326580
Status
Active
Type
Private Limited Company
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