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Company · London

Crown UK Investments Limited

Other business support service activities n.e.c.

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

Network

The large node is Crown UK Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tony Richard Boyd 2024-2025 Director View profile
  2. Ciaran Pearse Carruthers 2024-2024 Director View profile
  3. Anthony Joseph Pearl 2024-2024 Director View profile
  4. Christopher John Tynan 2022-2024 Director View profile
  5. Michael Ross Branson 2020-2024 Director View profile
  6. Kenneth Mcrae Barton 2017-2021 Director View profile
  7. Akhlaq Ejaaz Bilaal Dean 2017-2020 Director View profile
  8. Thomas James Gallagher 2011-2020 Director View profile
  9. Howard Ralph Aldridge 2011-2017 Director View profile
  10. Martyn Philip Bannerman Kennedy 2011-2021 Director View profile
  11. Raymond Fleming 2011-2012 Director View profile
  12. Rowen Bruce Craigie 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/05/2011
Registered office
London

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. Crown UK Investments Limited is controlled by James Douglas Packer
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-07-14 · source: Companies House PSC register

Ultimately controlled by James Douglas Packer.

2 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

2.3y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Agriculture 1Professional services 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
07623405
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data