The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cripps Healey Limited

Company 08993361 Active

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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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08993361
StatusActive
TypePrivate Limited Company
Incorporated11/04/2014
AddressCRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

56210 - Event catering activities

Ownership - persons with significant control (1)

  • Cripps Barn Group Ltd
    ownership of shares 75-100%

Officers (10)

  • Hicks, Frederick Director · appointed 2024
  • Henriques, Harry Winston Quixano Director · appointed 2024
  • Meller, Olivera Secretary · appointed 2017
  • Dickinson, John Joicey Director · appointed 2014
  • Atherton, Richard David Kennedy Former Director · appointed 2022 · resigned 2024
  • Keeling, Simon Henry Former Director · appointed 2015 · resigned 2022
  • Henriques, Mark Quixano Former Director · appointed 2014 · resigned 2025
  • Mitchell, Patricia Marjorie Delaval Former Secretary · appointed 2014 · resigned 2017
  • Warde-Aldam, Thomas St Andrew Former Director · appointed 2014 · resigned 2014
  • Warde-Aldam, Jamie Julian Former Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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