Crewe Commercial Park Management 1 Limited
Company 10838124 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
- James Martin Cornell Director · appointed 2017
- Charles Edward Crossland Director · appointed 2017
- Jason Duncan Harris Director · appointed 2017
Directors past 6 years
- James Martin Cornell Director · appointed 2017
- Charles Edward Crossland Director · appointed 2017
- Jason Duncan Harris Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- James Martin Cornell Director · appointed 2017
- Charles Edward Crossland Director · appointed 2017
- Jason Duncan Harris 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
- Goodman Peterborough (UK) Limited 3 shared directors
- Goodman Real Estate Services (UK) Limited 3 shared directors
- Goodman Logistics Developments (UK) Limited 3 shared directors
- Goodman Real Estate (UK) Limited 3 shared directors
- Goodman NCP (UK) Limited 3 shared directors
- Logix Park (Hinckley) Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10838124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Goodman Real Estate (UK) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Marston's Estates Limited
25-50% shares · notified 2017-08-15 - District Estates Limited(the)
25-50% shares · notified 2018-12-04 - Peveril Securities Limited ceased 2018-12-04
25-50% shares · notified 2018-06-25
Officers (7)
- James Martin Cornell Director · appointed 2017
- Ancosec Limited Corporate-secretary · appointed 2017
- Charles Edward Crossland Director · appointed 2017
- Jason Duncan Harris Director · appointed 2017
Show 3 former officers
- Robert Michael Walker Director · appointed 2017 · resigned 2019
- David Anthony Brett Director · appointed 2017 · resigned 2017
- Clare Marianne Gow Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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