Company · Hinckley
Croner Group Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Benjamin ChaplinDirector · since 2025
- Rachael Mary KnappierDirector · since 2023
- Christopher Harry WagstaffDirector · since 2023
- Gregory Raymond FryDirector · since 2023
- Matthew GardnerDirector · since 2020
- Paul Andrew HolcroftDirector · since 2020
- Alan PriceDirector · since 2015
- Keith David SimmonsSecretary · since 2022
Previous officers 10
- Jordan John Foster 2022-2025 View profile
- Nicholas Anthony Babington 2019-2021 View profile
- David Price 2018-2021 View profile
- Darren Stuart Chadwick 2017-2021 View profile
- Peter Eric Done 2015-2021 View profile
- Salvador Fernandez-Lopez 2014-2015 View profile
- Diane Williams 2013-2015 View profile
- John Goudie 2013-2015 View profile
- Andrew Hague 2013-2014 View profile
- Peter Nicholas Swift 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 16/08/2013
- Registered office
- Hinckley
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.
- Peninsula Business Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Croner Group Limited
is controlled by Peninsula Business Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peninsula Business Services Group Limited
is controlled by Rainy City Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rainy City Investments Limited
is controlled by Fred Done
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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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.
7 directors on the board
- Matthew Gardner Director · appointed 2020
- Christopher Harry Wagstaff Director · appointed 2023
- Paul Andrew Holcroft Director · appointed 2020
- Benjamin Chaplin Director · appointed 2025
- Gregory Raymond Fry Director · appointed 2023
- Rachael Mary Knappier Director · appointed 2023
- Alan Price Director · appointed 2015
Directors past 6 years
- Matthew Gardner Director · appointed 2020
- Paul Andrew Holcroft Director · appointed 2020
- Alan Price Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gregory Raymond Fry Director · appointed 2023
Portfolio (6)
- Matthew Gardner Director · appointed 2020
- Christopher Harry Wagstaff Director · appointed 2023
- Paul Andrew Holcroft Director · appointed 2020
- Benjamin Chaplin Director · appointed 2025
- Rachael Mary Knappier Director · appointed 2023
- Alan Price Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08654528
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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