CSF Group Limited
Company 06330329 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
- Richard Martin Hamilton Croft-Sharland Director · appointed 2008
- Zach David Timothy Croft Sharland Director · appointed 2021
- Jake John Croft-Sharland Director · appointed 2024
- Georgina Alison Lundh Croft-Sharland Director · appointed 2008
10.8y median 11.8y
average tenure
18.2y
longest tenure
Directors past 6 years
- Richard Martin Hamilton Croft-Sharland Director · appointed 2008
- Georgina Alison Lundh Croft-Sharland Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jake John Croft-Sharland Director · appointed 2024
Portfolio (3)
- Richard Martin Hamilton Croft-Sharland Director · appointed 2008
- Zach David Timothy Croft Sharland Director · appointed 2021
- Georgina Alison Lundh Croft-Sharland Director · appointed 2008
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 25Retail and trade 5Finance 4Agriculture 2Hospitality 2Manufacturing 2Utilities 2Arts 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The East Coast Cocktail Company Limited 3 shared directors
- Niche Cocktails LTD 2 shared directors
- DOC Cotton LTD 2 shared directors
- CSF Ventures Limited 2 shared directors
- Halo OIL Limited 2 shared directors
- Boxtails Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06330329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2007 |
| Address | MARTLEY HALL FRAMLINGHAM ROAD, EASTON, WOODBRIDGE, SUFFOLK, IP13 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Richard Martin Hamilton Croft-Sharland
25-50% shares, 25-50% voting · notified 2016-04-06 - Georgina Alison Lundh Croft-Sharland ceased 2019-03-11
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halo OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Martley Hall Stud Limited
75-100% shares, 75-100% voting · notified 2020-10-20 - CSF Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - DOC Cotton LTD
50-75% shares, 50-75% voting · notified 2021-04-20 - Martley Capital Group LTD
25-50% shares, 25-50% voting · notified 2023-03-02 - 14985713
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 - 15711332
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09 - The East Coast Cocktail Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-20 - Grey CAT Capital Viii LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-07 - Trec Capital LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-10 - Lash Capital (Tipll Investment) LTD ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2020-04-27 - Trec Capital Fairacre LTD ceased 2025-07-18
25-50% shares, 25-50% voting · notified 2025-05-30
Officers (8)
- Jake John Croft-Sharland Director · appointed 2024
- Zach David Timothy Croft Sharland Director · appointed 2021
- Richard Martin Hamilton Croft-Sharland Director · appointed 2008
- Georgina Alison Lundh Croft-Sharland Director · appointed 2008
Show 4 former officers
- Andrew Desmond Yates Director · appointed 2008 · resigned 2011
- Neil Dorman Secretary · appointed 2008 · resigned 2013
- Haysmacintyre Company Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Haysmacintyre Company Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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