Crest (International)
Company 09805375 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.
10 directors on the board
- Nicholas Oliver Martin Benson Director · appointed 2022
- Zoja AntucheviČ Director · appointed 2026
- Martin Andrew Riley Director · appointed 2026
- Rodrigo Marcos Alvarez Director · appointed 2025
- Boglarka Ronto Director · appointed 2025
- David John Allan Director · appointed 2025
- Soon Boon Kit Bin Soon Kong Seng Director · appointed 2025
- Benn Morris Director · appointed 2025
- Matthew John Lorentzen Director · appointed 2025
- Joanne Wendy Cains Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Zoja AntucheviČ Director · appointed 2026
- Soon Boon Kit Bin Soon Kong Seng Director · appointed 2025
- Benn Morris Director · appointed 2025
Portfolio (7)
- Nicholas Oliver Martin Benson Director · appointed 2022
- Martin Andrew Riley Director · appointed 2026
- Rodrigo Marcos Alvarez Director · appointed 2025
- Boglarka Ronto Director · appointed 2025
- David John Allan Director · appointed 2025
- Matthew John Lorentzen Director · appointed 2025
- Joanne Wendy Cains Director · appointed 2025
Left in the last 12 months
- Chathura Abeydeera Director · appointed 2025 · resigned 2025
- Rowland Alexander Johnson Director · appointed 2021 · resigned 2025
- Leigh Anthony Collett Director · appointed 2025 · resigned 2026
- Robert Edward Dartnall Director · appointed 2025 · 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
- Crest International Foundation 2 shared directors
Connected through a shared director
- Secforce LTD 1 shared director
- DHU Enterprises Limited 1 shared director
- Bridewell Consulting Limited 1 shared director
- Cysiam Limited 1 shared director
- MHB Accounting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09805375 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/10/2015 |
| Address | SEVEN STARS HOUSE, WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ian Glover ceased 2022-05-26
significant influence · notified 2016-10-01 - confirmed: also a director of this company - Rowland Alexander Johnson ceased 2020-12-09
significant influence · notified 2016-10-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest International Foundation
75-100% voting, appoints directors · notified 2025-12-18
Officers (18)
- Martin Andrew Riley Director · appointed 2026
- Zoja AntucheviČ Director · appointed 2026
- David John Allan Director · appointed 2025
- Rodrigo Marcos Alvarez Director · appointed 2025
- Boglarka Ronto Director · appointed 2025
- Soon Boon Kit Bin Soon Kong Seng Director · appointed 2025
- Benn Morris Director · appointed 2025
- Matthew John Lorentzen Director · appointed 2025
- Joanne Wendy Cains Director · appointed 2025
- Elaine Anne Luck Secretary · appointed 2025
- Nicholas Oliver Martin Benson Director · appointed 2022
Show 7 former officers
- Chathura Abeydeera Director · appointed 2025 · resigned 2025
- Leigh Anthony Collett Director · appointed 2025 · resigned 2026
- Robert Edward Dartnall Director · appointed 2025 · resigned 2026
- Rowland Alexander Johnson Director · appointed 2021 · resigned 2025
- Ian Glover Director · appointed 2016 · resigned 2022
- John Sheridan Beale Director · appointed 2015 · resigned 2015
- Rowland Alexander Johnson Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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