Crucible Residential Properties Limited
Company 09646316 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
- Christopher Philip Lewis Director · appointed 2024
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
Directors past 6 years
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christopher Philip Lewis Director · appointed 2024
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Coal Pension Properties Limited 2 shared directors
- Coal Pension (Securities) Nominees Limited 2 shared directors
- Coal Pension Trustees Investment Limited 2 shared directors
- Bcsss Holdco UK Limited 2 shared directors
- Bcsss Investments Limited 2 shared directors
- Bcsss Investments 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09646316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2015 |
| Address | 4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Janka Unsworth Deckerova
appoints directors · notified 2017-01-17 - Coal Staff Superannuation Scheme Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Trustees of the Mineworkers' Pension Scheme Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Christopher Philip Lewis Director · appointed 2024
- Mark Andrew Walker Director · appointed 2018
- Janka Unsworth Deckerova Director · appointed 2017
Show 14 former officers
- Robin James Director · appointed 2023 · resigned 2024
- Thomas Benjamin Rose Director · appointed 2021 · resigned 2023
- Hawkes, Jonathan Edward, Mr. Director · appointed 2020 · resigned 2022
- Mark Reid Director · appointed 2020 · resigned 2022
- Shaun Campbell Reed Director · appointed 2018 · resigned 2021
- Roy Leonard Carter Secretary · appointed 2015 · resigned 2020
- Stefan Dunatov Director · appointed 2015 · resigned 2017
- Rebecca Jane Gates Director · appointed 2015 · resigned 2022
- Gerard Christopher Lane Director · appointed 2015 · resigned 2017
- Stephen John Spray Director · appointed 2015 · resigned 2022
- Gary William Player Director · appointed 2015 · resigned 2020
- Andrew Bolitho Director · appointed 2015 · resigned 2022
- Richard Johnathon Debney Director · appointed 2015 · resigned 2018
- Sunil Patel Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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