The Craft Consulting Limited
Company 09439145 Active
Connected board network
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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.
2 directors on the board
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Peachey Director · appointed 2020 · resigned 2026
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.
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
- Next 15 Group PLC 2 shared directors
- Text 100 International Limited 2 shared directors
- Weareclariti Limited 2 shared directors
- Studio LA Plage Limited 2 shared directors
- August.ONE Communications International Limited 2 shared directors
- Archetype Agency Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09439145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2015 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Charles Wiseman-Smith ceased 2020-02-01
50-75% shares · notified 2016-04-06 - Nathaniel Leo Sones ceased 2020-02-01
25-50% shares · notified 2017-07-24 - Pretzl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
Officers (10)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2022
Show 7 former officers
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2020 · resigned 2026
- Nicholas Lee Morrison Secretary · appointed 2020 · resigned 2020
- Nathaniel Leo Sones Director · appointed 2015 · resigned 2024
- Andrew John Jordan Director · appointed 2015 · resigned 2016
- Adam Greener Director · appointed 2015 · resigned 2016
- Mark Charles Wiseman-Smith Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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