Company
Crofton House Bath Limited
Crofton House Bath Limited is an active UK company (number 09428730), incorporated 2015, with 6 current directors including Prudence Alicia Clarke and John Barry Wheeler. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Martin Feakes 2017-2021 View profile
- Bloq Management Services Limited 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2015
Ownership
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.
- David William Beresford-Smith ceased 2021-02-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Graham Anderson Behrens ceased 2021-02-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Crofton House Bath Limited
is controlled by David William Beresford-Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-09 · source: Companies House PSC register
Ultimately controlled by David William Beresford-Smith.
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
- £6
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
6 directors on the board
- John Barry Wheeler Director · appointed 2016
- Dr Richard Morley Director · appointed 2015
- Prudence Alicia Clarke Director · appointed 2022
- David William Beresford-Smith Director · appointed 2015
- Rebecca Emily Beth Walford Director · appointed 2016
- Graham Anderson Behrens Director · appointed 2015
Directors past 6 years
- John Barry Wheeler Director · appointed 2016
- Dr Richard Morley Director · appointed 2015
- David William Beresford-Smith Director · appointed 2015
- Rebecca Emily Beth Walford Director · appointed 2016
- Graham Anderson Behrens Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Dr Richard Morley Director · appointed 2015
- Prudence Alicia Clarke Director · appointed 2022
- David William Beresford-Smith Director · appointed 2015
- Rebecca Emily Beth Walford Director · appointed 2016
- Graham Anderson Behrens Director · appointed 2015
Portfolio (1)
- John Barry Wheeler Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09428730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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