Crane Payment Innovations International LTD
Company 05763892 Active
Connected board network
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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
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2025
2.3y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow 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.
Professional services 10Manufacturing 9Finance 4Tech 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
- Crane Payment Innovations Limited 4 shared directors
- Coin Overseas Holdings Limited 4 shared directors
- CA-MC Acquisition UK Limited 3 shared directors
- Opsec Security Group Limited 2 shared directors
- Opsec Security Limited 2 shared directors
- Opsec Security Group Holdings (Europe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05763892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2006 |
| Address | COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Crane Nxt, Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crane Payment Innovations Inc ceased 2022
ownership of shares 75-100%
Officers (25)
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2025
- Olha Horbyak Secretary · appointed 2025
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
Show 20 former officers
- Gillian White Director · appointed 2020 · resigned 2023
- Joseph Moore Director · appointed 2020 · resigned 2024
- Patricia Ann Barrie Secretary · appointed 2019 · resigned 2025
- Leanne Holmes Director · appointed 2019 · resigned 2024
- Richard Gibson Director · appointed 2016 · resigned 2020
- Ray Sherwood Director · appointed 2015 · resigned 2020
- Richard Wilkinson Director · appointed 2015 · resigned 2019
- Richard Wilkinson Secretary · appointed 2015 · resigned 2019
- Kurt Franklin Gallo Director · appointed 2014 · resigned 2024
- Max Homer Mitchell Director · appointed 2013 · resigned 2023
- Richard Andrew Maue Director · appointed 2013 · resigned 2023
- Paul Roderick Theobald Director · appointed 2009 · resigned 2015
- Thomas Ernest Shuren Director · appointed 2007 · resigned 2013
- Michael Andrew Hayes Director · appointed 2006 · resigned 2014
- Jeffrey Robert Allsop Director · appointed 2006 · resigned 2016
- Kevin Gehrt Director · appointed 2006 · resigned 2007
- Mark Edward Sidell Secretary · appointed 2006 · resigned 2015
- David Benjamin Gross-Loh Director · appointed 2006 · resigned 2006
- Thomas Clark Secretary · appointed 2006 · resigned 2006
- Richard Lee Folsom Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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