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Company · Gerrards Cross

Criss Grove Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Criss Grove Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Lisa Anne Kyriacou 2017-2020 Director View profile
  2. Sue Carr 2016-2017 Director View profile
  3. Jacqueline Furlong 2008-2012 Director View profile
  4. Kanagasabi Sivasubramaniam Sivabalan 2008-2021 Director View profile
  5. Philip Barry 2020-2020 Secretary View profile
  6. Sue Carr 2017-2018 Secretary View profile
  7. Barbara Elmes 2016-2017 Secretary View profile
  8. Philip Barry 2012-2016 Secretary View profile
  9. Barbara Mary Elmes 2009-2012 Secretary View profile
  10. Robert Askin 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
19/06/2007
Registered office
Gerrards Cross

Ownership

Owned by (3) 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.

Group

  1. Criss Grove Management Company Limited is controlled by David Peters
    Evidence
    active significant influence · notified 2021-12-31 · source: Companies House PSC register

Ultimately controlled by David Peters.

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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06285850
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data