Crossco (1385) Limited
Company 09325380 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.
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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
- Marcus Swale Green Director · appointed 2021
- William Richard Davis Director · appointed 2021
- Ronald Wayne Gilden Director · appointed 2015
7y median 4.8y
average tenure
11.4y
longest tenure
Directors past 6 years
- Ronald Wayne Gilden Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Marcus Swale Green Director · appointed 2021
- William Richard Davis Director · appointed 2021
- Ronald Wayne Gilden Director · appointed 2015
0
also govern a charity
0
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.
Health and social care 10Professional services 3Construction 2Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HTI ST. James's LTD 2 shared directors
- Crossco (1386) Limited 2 shared directors
- Partners in Healthcare Technology Limited 2 shared directors
- HTI-PHT (NI) Limited 2 shared directors
Connected through a shared director
- R Hanson & SON (UK) Limited 1 shared director
- Limewood Business Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09325380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2014 |
| Address | LEVEL 4 BEXLEY WING, ST JAMES'S HOSPITAL, BECKETT STREET, LEEDS, WEST YORKSHIRE, LS9 7TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Ronald Wayne Gilden
25-50% shares, 25-50% voting · notified 2021-09-28 - Aspen Healthcare Limited ceased 2021-09-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HTI ST. James's LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Marcus Swale Green Director · appointed 2021
- William Richard Davis Director · appointed 2021
- Ronald Wayne Gilden Director · appointed 2015
Show 9 former officers
- Robin Dafydd Anderson Director · appointed 2019 · resigned 2021
- Michael Brenden Davis Director · appointed 2019 · resigned 2021
- Paul Hetherington Director · appointed 2018 · resigned 2019
- Fiona Barber Director · appointed 2017 · resigned 2021
- Desmond Anthony Shiels Director · appointed 2015 · resigned 2018
- Mark Nicholas Hawken Director · appointed 2015 · resigned 2018
- Mark Kopser Director · appointed 2015 · resigned 2018
- William Richard Davies Director · appointed 2015 · resigned 2015
- James Henry Pass Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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