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Company

Cranmore Avenue Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Jacqueline Woodford 2017-2024 Director View profile
  2. Alexander Robert Mole 2016-2024 Director View profile
  3. Ross Gordon Cooper 2010-2013 Director View profile
  4. Shirley Florence Mole 2010-2023 Director View profile
  5. Anthony John Chaucer 2009-2016 Director View profile
  6. Nick Poulter 2009-2010 Director View profile
  7. Sally Jane Chaucer 2017-2018 Secretary View profile
  8. Joan Cooper 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2009

Ownership

Owned by (5) 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.

  • William Henry Rome
    25-50% shares · notified 2020-01-01
  • Christopher John Beane
    25-50% shares · notified 2024-12-01
  • Anthony John Chaucer ceased 2016-10-09
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Sally Jane Chaucer ceased 2018-12-07
    50-75% shares, 50-75% voting · notified 2016-10-10
  • Jacqueline Woodford ceased 2024-12-01
    25-50% shares · notified 2023-03-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cranmore Avenue Company Limited is controlled by William Henry Rome
    Evidence
    active 25-50% shares · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by William Henry Rome.

1 other company 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.

Financials

Net assets
£6,962
Total assets
£7,287
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.2y median 1.6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Health and social care 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.

Sources

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

Record details
Company number
06805423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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