Company
Credera Holdings Limited
Credera Holdings Limited is an active UK company (number 10891788), incorporated 2017, with 2 current directors, Donal Patrick Smith and John Martin William Betts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kathleen Maria Sokolowski 2026-2026 View profile
- John Mark Walker 2020-2025 View profile
- Justin Wade Bell 2020-2025 View profile
- Craig Francis Gangi 2020-2020 View profile
- John Henry Wardle 2020-2026 View profile
- John Douglas Innes 2018-2020 View profile
- Simon Nicholas Greenhalgh 2017-2026 View profile
- Dr John Curtiss Dowthwaite 2017-2020 View profile
- Michael James Blake 2017-2020 View profile
- Andrew David Buckroyd 2017-2020 View profile
- Alexander Christopher Dean 2017-2025 View profile
- Alexander Steven Thomson 2017-2020 View profile
- Jane Louise Haxby 2017-2017 View profile
- Sally- Ann Bray 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2017
Ownership
Owned by (5) 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.
- Alexander Christopher Dean ceased 2017-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Omnicom Europe Limited
50-75% voting, appoints directors · notified 2020-07-27 - Squire Patton Boggs Directors Limited ceased 2017-10-20
75-100% shares, 75-100% voting · notified 2017-07-31 - Growth Capital Partners LLP ceased 2020-07-27
significant influence (firm) · notified 2017-11-07 - GCP IV GP LLP ceased 2020-07-27
significant influence (firm) · notified 2017-11-07
Group
- Credera Holdings Limited
is controlled by Alexander Christopher Dean
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20, ceased 2017-11-07 · source: Companies House PSC register
Ultimately controlled by Alexander Christopher Dean.
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
- John Martin William Betts Director · appointed 2020
- Donal Patrick Smith Director · appointed 2025
Directors past 6 years
- John Martin William Betts Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Martin William Betts Director · appointed 2020
- Donal Patrick Smith Director · appointed 2025
Left in the last 12 months
- Simon Nicholas Greenhalgh Director · appointed 2017 · resigned 2026
- John Henry Wardle Director · appointed 2020 · resigned 2026
- Kathleen Maria Sokolowski Director · appointed 2026 · 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
- 10891788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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