Company
Crito Group Limited
Crito Group Limited is an active UK company (number 12015795), incorporated 2019, with 3 current directors including Ann Marie Marshall and Sadri Gueche. 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 1
- Jonathan Edward Halsey 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2019
Ownership
Owned by (1) 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.
- Theodore Gillman
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Group
- Crito Group Limited
is controlled by Theodore Gillman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register
Ultimately controlled by Theodore Gillman.
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.
3 directors on the board
- Theodore Gillman Director · appointed 2019
- Sadri Gueche Director · appointed 2022
- Ann Marie Marshall Director · appointed 2022
Directors past 6 years
- Theodore Gillman Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Theodore Gillman Director · appointed 2019
- Sadri Gueche Director · appointed 2022
- Ann Marie Marshall Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12015795
- 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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