Company
The Craft Consulting Limited
The Craft Consulting Limited is an active UK company (number 09439145), incorporated 2015, with 2 current directors, Samuel Thomas James Knights and Maneck Minoo Kalifa. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Craft Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Jonathan Andrew Peachey 2020-2026 View profile
- Nathaniel Leo Sones 2015-2024 View profile
- Andrew John Jordan 2015-2016 View profile
- Adam Greener 2015-2016 View profile
- Mark Charles Wiseman-Smith 2015-2024 View profile
- Emma Louise Wood 2020-2022 View profile
- Nicholas Lee Morrison 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2015
Ownership
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
Group
- The Craft Consulting Limited
is controlled by Mark Charles Wiseman-Smith
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-02-01 · source: Companies House PSC register
Ultimately controlled by Mark Charles Wiseman-Smith.
1 other company in this group
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09439145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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