Criseren Capital Limited
Company 07352327 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.
2 directors on the board
- David Roger Llewellyn Director · appointed 2010
- David Jon Llewellyn Director · appointed 2010
Directors past 6 years
- David Roger Llewellyn Director · appointed 2010
- David Jon Llewellyn Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David Roger Llewellyn Director · appointed 2010
- David Jon Llewellyn Director · appointed 2010
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.
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
- Criseren Properties Limited 2 shared directors
- Criseren Investments Limited 2 shared directors
- Criseren Limited 2 shared directors
- Criseren Foods Limited 2 shared directors
- Vaynor Developments Limited 2 shared directors
- Criseren Foods 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07352327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2010 |
| Address | 15 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- David Roger Llewellyn
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-01 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix-Saxton Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - SAF-T-GLO Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - STG Aerospace LTD ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (2)
- David Roger Llewellyn Director · appointed 2010
- David Jon Llewellyn Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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