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Croft BC Holding LTD

Croft BC Holding LTD is an active UK company (number 11198061), incorporated 2018, with 6 current directors including Matthew Mctaggart and Matthew Davis. 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 Croft BC Holding LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2018

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.

  • David Parkes ceased 2018-04-03
    75-100% shares, 75-100% voting · notified 2018-02-09 - confirmed: also a director of this company
  • Oliver David Chance ceased 2020-07-24
    25-50% shares, 25-50% voting · notified 2018-04-03
  • Matthew Davis ceased 2020-07-24
    25-50% shares, 25-50% voting · notified 2018-04-03 - confirmed: also a director of this company

Group

  1. Croft BC Holding LTD is controlled by David Parkes
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-02-09, ceased 2018-04-03 · source: Companies House PSC register

Ultimately controlled by David Parkes.

2 other companies in this group
  • 07446063 (no longer on the register)
  • 11822907 (no longer on the register)

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.

6 directors on the board

8.4y median 8.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11198061
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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