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Crannich Management CO. Limited

Crannich Management CO. Limited is an active UK company (number 05350124), incorporated 2005, with 3 current directors including Kevin Schmidt and Marina Poletto. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Crannich Management CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Clement Magniez 2015-2017 Director View profile
  2. Steven James Burden 2010-2013 Director View profile
  3. Matthew Gavin Fletcher 2007-2010 Director View profile
  4. Emma Caroline Shaw 2005-2016 Director View profile
  5. Patricia Kyriacos 2005-2005 Director View profile
  6. David Kyriacos 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2005

Ownership

Owned by (4) 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.

  • Alan John Roddie
    25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-04-06
  • Marina Poletto
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-05-21
  • Kevin Schmidt
    25-50% shares · notified 2017-05-02 - confirmed: also a director of this company
  • Clement Magniez ceased 2017-05-01
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-04-06

Group

  1. Crannich Management CO. Limited is controlled by Alan John Roddie
    Evidence
    active 25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan John Roddie.

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

Net assets
£3
Total assets
£327
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

11.9y median 10.4y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05350124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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