Crestchic Limited
Company 05326580 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.
4 directors on the board
- James Howard O'Malley Director · appointed 2023
- Iwan Ceri Phillips Director · appointed 2016
- Christopher James Caldwell Director · appointed 2021
- Sundip Thakrar Director · appointed 2023
5.5y median 4.3y
average tenure
10y
longest tenure
Directors past 6 years
- Iwan Ceri Phillips Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- James Howard O'Malley Director · appointed 2023
- Iwan Ceri Phillips Director · appointed 2016
- Christopher James Caldwell Director · appointed 2021
- Sundip Thakrar Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jonathan Samuel Booth Director · appointed 2023 · resigned 2026
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.
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
- Crestchic (UK) Limited 2 shared directors
Connected through a shared director
- J.P. Film and Television Services Limited 1 shared director
- Association of Manufacturers of Power Generating Systems (Amps) 1 shared director
- Telemisis LTD 1 shared director
- Magnolia Property Investments Limited 1 shared director
- Magnolia Capital Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05326580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2005 |
| Address | SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, DE14 2WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crestchic (UK) Limited
significant influence · notified 2016-04-06 - Loadbank Hire Services Limited
significant influence · notified 2016-04-06 - 07304426
significant influence · notified 2016-07-05
Officers (22)
- James Howard O'Malley Director · appointed 2023
- Sundip Thakrar Director · appointed 2023
- Amy Louise Avery Secretary · appointed 2022
- Christopher James Caldwell Director · appointed 2021
- Iwan Ceri Phillips Director · appointed 2016
Show 17 former officers
- Jonathan Samuel Booth Director · appointed 2023 · resigned 2026
- Nicholas Mills Director · appointed 2022 · resigned 2023
- Stephen Yapp Director · appointed 2020 · resigned 2023
- Judith Aldersey-Williams Director · appointed 2019 · resigned 2023
- Nitin Kaul Director · appointed 2017 · resigned 2023
- Ian James Gardner Director · appointed 2014 · resigned 2022
- Iwan Phillips Secretary · appointed 2011 · resigned 2022
- Craig William Robinson Director · appointed 2011 · resigned 2015
- Ashoni Kumar Mehta Director · appointed 2007 · resigned 2021
- David Courtnall Marshall Director · appointed 2006 · resigned 2019
- Michael George Dodson Director · appointed 2006 · resigned 2017
- City Group PLC Corporate-secretary · appointed 2006 · resigned 2011
- James William Gould Director · appointed 2006 · resigned 2013
- Brian Edward Connolly Secretary · appointed 2005 · resigned 2007
- Peter Robert Harris Director · appointed 2005 · resigned 2023
- Andrew Mark Perkin Secretary · appointed 2005 · resigned 2006
- Eric Ward Hook Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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