Crisp Thinking Group Limited
Company 05636614 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
- Christopher Cochrane Matteson Director · appointed 2022
- Brent Reed Tomlinson Director · appointed 2025
2.7y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Cochrane Matteson Director · appointed 2022
- Brent Reed Tomlinson Director · appointed 2025
0
also govern a charity
0
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.
Business services 3Tech and media 2
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
- Kroll Advisory LTD. 2 shared directors
- Crisp Thinking (UK) Limited 2 shared directors
Connected through a shared director
- Kroll International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05636614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | SUITE 3, FLOOR 6, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Kroll Advisory LTD.
75-100% shares, 75-100% voting · notified 2022-12-29 - Kroll International (UK) Limited ceased 2022-12-29
75-100% shares, 75-100% voting · notified 2022-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crisp Thinking (UK) Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Brent Reed Tomlinson Director · appointed 2025
- Christopher Cochrane Matteson Director · appointed 2022
Show 15 former officers
- Derry, Giles Thomas Bradley, Mr. Director · appointed 2024 · resigned 2025
- Andrew Philip Burke Director · appointed 2022 · resigned 2024
- Donald Francis Carey Iii Director · appointed 2022 · resigned 2024
- Vikram Sharma Director · appointed 2019 · resigned 2022
- Rhyan David Weston Secretary · appointed 2018 · resigned 2022
- Andrew Ferguson Director · appointed 2018 · resigned 2022
- Stuart Michael Sharp Director · appointed 2015 · resigned 2017
- Colin Malcolm Brumpton Director · appointed 2008 · resigned 2018
- Brendan Doherty Secretary · appointed 2008 · resigned 2015
- Patrick Anthony Hugh Turnbull Director · appointed 2007 · resigned 2018
- Peter Wilson Maude Director · appointed 2006 · resigned 2022
- Michael James Briercliffe Director · appointed 2006 · resigned 2010
- Andrew James Lintell Director · appointed 2006 · resigned 2009
- Jonathan Paul Round Secretary · appointed 2005 · resigned 2008
- Adam John Hildreth Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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