Network
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Who leads it
Previous officers 2
- Keith Young 2013-2015 View profile
- Mary Deeming 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2012
Ownership
Owned by (4) 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.
- Antony John Cross
25-50% shares, 25-50% voting · notified 2016-04-06 - Tazeem Zahra Abbas ceased 2020-08-14
significant influence · notified 2016-04-06 - Nicholas Benedict Montagu Kittoe ceased 2020-08-14
significant influence · notified 2016-04-06 - Roger Francis Adrian Cooke ceased 2020-08-14
significant influence · notified 2016-04-06
Group
- Crosskit Limited
is controlled by Antony John Cross
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Antony John Cross.
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
- £10,466,524
- Total assets
- £10,713,278
- Cash
- £22,922
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £10,466,524 |
| 2025-09-30 | Not reported | £10,466,524 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Nicholas Benedict Montagu Kittoe Director · appointed 2012
- Antony John Cross Director · appointed 2012
- Tazeem Zahra Abbas Director · appointed 2012
- Roger Francis Adrian Cooke Director · appointed 2012
Directors past 6 years
- Nicholas Benedict Montagu Kittoe Director · appointed 2012
- Antony John Cross Director · appointed 2012
- Tazeem Zahra Abbas Director · appointed 2012
- Roger Francis Adrian Cooke Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Roger Francis Adrian Cooke Director · appointed 2012
Portfolio (3)
- Nicholas Benedict Montagu Kittoe Director · appointed 2012
- Antony John Cross Director · appointed 2012
- Tazeem Zahra Abbas Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08180207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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