Company · Leeds
Crisp Thinking Group Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Giles Thomas Bradley Derry 2024-2025 View profile
- Andrew Philip Burke 2022-2024 View profile
- Donald Francis Carey Iii 2022-2024 View profile
- Vikram Sharma 2019-2022 View profile
- Andrew Ferguson 2018-2022 View profile
- Stuart Michael Sharp 2015-2017 View profile
- Colin Malcolm Brumpton 2008-2018 View profile
- Patrick Anthony Hugh Turnbull 2007-2018 View profile
- Peter Wilson Maude 2006-2022 View profile
- Michael James Briercliffe 2006-2010 View profile
- Andrew James Lintell 2006-2009 View profile
- Adam John Hildreth 2005-2022 View profile
- Rhyan David Weston 2018-2022 View profile
- Brendan Doherty 2008-2015 View profile
- Jonathan Paul Round 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 25/11/2005
- Registered office
- Leeds
- Previous names
- Crisp Thinking LTD (until 25/06/2008)
Ownership
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
Group
- Crisp Thinking Group Limited
is controlled by Kroll Advisory LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-29 · source: Companies House PSC register - Kroll Advisory LTD.
is controlled by Kroll International (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kroll International (UK) Limited.
27 other companies in this group
- Strathclyde Nutrition LTD.
- CC Agritech III Limited
- Harbro Limited
- American Appraisal (UK) Limited
- Kroll Agency Services Limited
- Crisp Thinking (UK) Limited
- Tore Mill Limited
- Kroll Trustee Services Limited
- Grampian Tyne Limited
- 11307582
- Kroll Nominees Limited
- North Star DB Holdings Limited
- Grampian Derwent Limited
- Kroll Agency and Trustee Services LTD.
- Grampian Tees Limited
- Kroll Securities LTD.
- Kroll Information (UK) LTD.
- Grampian Tweed Limited
- Kroll Compliance Consulting LLP
- Resolver Software Limited
- Jester Topco Limited
- CC Agritech II Limited
- Kroll Advisory LTD.
- Viridor (Glasgow) Limited
- Trueform Trading Limited
- Transpan (Scotland) Limited
- Kroll International (UK) Limited
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.
2 directors on the board
- Christopher Cochrane Matteson Director · appointed 2022
- Brent Reed Tomlinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Cochrane Matteson Director · appointed 2022
- Brent Reed Tomlinson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05636614
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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