Network
The large node is CR7 Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- John David Carr 2020-2022 View profile
- Mark Robert James Turner 2017-2019 View profile
- Ian Rutland 2017-2019 View profile
- Robert James Mclaughlin 2016-2019 View profile
- Nicholas Edward Holt 2016-2017 View profile
- Adrian Wilding 2016-2020 View profile
- Robert Mark Redwood 2015-2019 View profile
- Giles Cooper 2014-2016 View profile
- Michael Sundin 2014-2019 View profile
- Andrew Graham Garside 2014-2016 View profile
- John David Martin 2014-2016 View profile
- Simon Wilding 2013-2019 View profile
- Philip Howard Giles 2013-2013 View profile
- Craig James Norman Bowers 2012-2013 View profile
- John David Martin 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2012
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.
- Simon Wilding ceased 2019-10-24
25-50% shares, 25-50% voting · notified 2017-01-06 - Michael Sundin ceased 2019-10-24
25-50% shares (firm), 25-50% voting (firm) · notified 2017-01-06 - DNA Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Livingbridge Enterprise GP Limited ceased 2017-01-06
25-50% shares, 25-50% voting · notified 2016-07-01 - Livingbridge Enterprise GP Limited ceased 2017-01-06
25-50% shares, 25-50% voting · notified 2016-07-01
Group
- CR7 Services LTD
is controlled by Simon Wilding
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-06, ceased 2019-10-24 · source: Companies House PSC register
Ultimately controlled by Simon Wilding.
3 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.
1 directors on the board
- Arif Babayev Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08277973
- 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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