Crossways Commercial Estates Limited
Company 05519398 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
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Shepherd Building Group Limited 4 shared directors
- 1890 Limited 4 shared directors
Connected through a shared director
- Horsforth Hall Park Cricket Club C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 05519398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2005 |
| Address | MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Shepherd Building Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (14)
- Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
Show 9 former officers
- Simon Thomson Secretary · appointed 2023 · resigned 2024
- Daniel Frederick Ibbetson Director · appointed 2022 · resigned 2024
- Jonathan Mark Collins Director · appointed 2017 · resigned 2024
- Martin Ian Goforth Secretary · appointed 2017 · resigned 2023
- Keven David Parker Director · appointed 2012 · resigned 2017
- Stuart Richard Whitehouse Director · appointed 2006 · resigned 2009
- Nicholas John Child Director · appointed 2005 · resigned 2012
- Mark John Dinnes Director · appointed 2005 · resigned 2013
- Caroline Scott Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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