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Company · Cirencester

Cripps Healey Limited

Event catering activities

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

Network

The large node is Cripps Healey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Richard David Kennedy Atherton 2022-2024 Director View profile
  2. Simon Henry Keeling 2015-2022 Director View profile
  3. Mark Quixano Henriques 2014-2025 Director View profile
  4. Thomas St Andrew Warde-Aldam 2014-2014 Director View profile
  5. Jamie Julian Warde-Aldam 2014-2014 Director View profile
  6. Patricia Marjorie Delaval Mitchell 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Event catering activities
Incorporated
11/04/2014
Registered office
Cirencester
Previous names
Healey Barn Limited (until 06/10/2014)
Crossco (1364) Limited (until 30/04/2014)

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. Cripps Healey Limited is controlled by Cripps Barn Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cripps Barn Group Limited is controlled by Mark David Quixano Henriques
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark David Quixano Henriques.

16 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.

Financials

Net assets
£1,036
Total assets
£184,156
Cash
£279,673
Employees
0.56
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£207,588

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

5.2y median 1.9y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Hospitality 29Property 3Agriculture 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
08993361
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.

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