Company · London

CRC Evans UK Topco Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

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Ellen Carol Tredway Chesney 2023-2025 Director View profile
Mark Francis Corrigan 2022-2023 Director View profile
Frederic Castrec 2022-2025 Director View profile
James Mackay 2022-2026 Director View profile
Philip Nicholas Lanigan 2021-2024 Director View profile
Kevin George Mclardy 2020-2021 Director View profile
Patrick Bernardus Boerkamp 2019-2020 Director View profile
Marcello Gabriele Arturo Stroppa 2019-2024 Director View profile
Mandar Arvind Kulkarni 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of other holding companies n.e.c.
Incorporated: 14/05/2019
Registered office: London
Previous names: PTL UK Topco Limited (until 03/12/2025)

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.

7 directors on the board

Duncan Holland Director · appointed 2024
Bjarne Christopher Petersen Sanne Director · appointed 2025
Mauro Piasere Director · appointed 2025
Martin Somerville Director · appointed 2019
David John Williams Director · appointed 2019
Kenneth Murdoch Director · appointed 2025
Luis Antonio Gomes AraÚJo Director · appointed 2023

3.3y median 2y

average tenure

7.2y

longest tenure

Directors past 6 years

Martin Somerville Director · appointed 2019
David John Williams Director · appointed 2019

First-time vs portfolio directors

First-time (2)

Kenneth Murdoch Director · appointed 2025
Luis Antonio Gomes AraÚJo Director · appointed 2023

Portfolio (5)

Duncan Holland Director · appointed 2024
Bjarne Christopher Petersen Sanne Director · appointed 2025
Mauro Piasere Director · appointed 2025
Martin Somerville Director · appointed 2019
David John Williams Director · appointed 2019

also govern a charity

Left in the last 12 months

James Mackay Director · appointed 2022 · 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.

Finance 13Business services 10Other services 6Construction 5Manufacturing 3Professional services 3Mining 1Tech and media 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.

Sources

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

Record details

Company number: 11994537
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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