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Company · Leeds

Crisp Thinking (UK) Limited

Other information technology service activities

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

Network

The large node is Crisp Thinking (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Giles Thomas Bradley Derry 2024-2025 Director View profile
  2. Andrew Philip Burke 2022-2024 Director View profile
  3. Donald Francis Carey Iii 2022-2024 Director View profile
  4. Stuart Michael Sharp 2016-2017 Director View profile
  5. Adam John Hildreth 2007-2022 Director View profile
  6. Rhyan David Weston 2018-2022 Secretary View profile
  7. Stuart Sharp 2015-2017 Secretary View profile
  8. Brendan Doherty 2009-2015 Secretary View profile
  9. Andrew James Lintell 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
30/11/2007
Registered office
Leeds

Ownership

Owned by (1) 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. Crisp Thinking (UK) Limited is controlled by Crisp Thinking Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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

2.7y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
06442193
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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