Professional Cribs Limited

Company 09224553 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 11.8y

average tenure

11.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 23Finance 9Dormant 4Health and social care 4Professional services 2Arts and leisure 1Business services 1Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Professional Cribs 1 General Partner Limited 2 shared directors
Professional Cribs Nominee Limited 2 shared directors
Sonning Golf Club,Limited 1 shared director
Linerear Limited 1 shared director
Comland Industrial and Commercial Properties Limited 1 shared director
Comland Commercial Estates Limited 1 shared director

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

Company details

Number	09224553
Status	Active
Type	Private Limited Company
Incorporated	18/09/2014
Address	33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Student Cribs Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Vaughan-LEE, Charles Hanning Director · appointed 2014
Linden, Brian Andrew Director · appointed 2014
Williams, Carl John Former Director · appointed 2016 · resigned 2019
Philip, Charlotte Gray Former Director · appointed 2014 · resigned 2016
Jeyaseelanayagam, Romesh Fabian Former Director · appointed 2014 · resigned 2019

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

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