Crisis24 Consulting Limited
Company 07612902 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Crisis24 Global Limited 1 shared director
- GW Consulting (UK) Limited 1 shared director
- Crisis24 Protective Solutions Limited 1 shared director
- Crisis24 Limited 1 shared director
- Gardaworld Consulting (UK) Limited 1 shared director
- Crisis24 Assistance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07612902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | TWO, LONDON BRIDGE, LONDON, SE1 9RA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nya Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr. StéPhane CréTier Canadian
voting rights 25-50% - Mr Alexander Charles Kemp ceased British
ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (14)
- Burrell, Alexander Michael George Director · appointed 2024
- Prince, Patrick Director · appointed 2018
- Seguin, Pierre-Hubert Secretary · appointed 2018
- Westmacott, Oliver Thomas Director · appointed 2018
- Baker, Theresa Anne Former Director · appointed 2024 · resigned 2024
- Kemp, Alexander Charles Former Director · appointed 2020 · resigned 2024
- Knowles, Sally, Lady Former Director · appointed 2017 · resigned 2018
- Boyce, Graham Hugh, Sir Former Director · appointed 2016 · resigned 2018
- Barclay, Ian Gerard Former Director · appointed 2015 · resigned 2016
- Jalland, Elizabeth Yelloly Former Secretary · appointed 2015 · resigned 2018
- Ashcroft, Graham Kenneth Former Director · appointed 2011 · resigned 2018
- Cosec 2000 Limited Former Corporate-secretary · appointed 2011 · resigned 2015
- Young, Neil Murray Former Director · appointed 2011 · resigned 2015
- Clayden, Paul Francis Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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