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Cryobattery ONE Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Sarah Anne French 2023–2024 Director View profile
  2. Richard James Butland 2023–2026 Director View profile
  3. Sandra Faye Redding 2023–2023 Director View profile
  4. Craig Hugh Muir 2022–2023 Director View profile
  5. Rupert Edward Pearce 2022–2023 Director View profile
  6. David Mark Somerset 2019–2022 Director View profile
  7. Rakesh Shah 2019–2019 Director View profile
  8. Javier Cavada Camino 2019–2022 Director View profile
  9. Sandra Redding 2023–2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2019

Ownership

Owned by (2) 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.

Group

  1. Cryobattery ONE Limited is controlled by Cryobattery ONE Investment Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 · source: Companies House PSC register
  2. Cryobattery ONE Investment Holding Limited is controlled by Highview Enterprises Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2023-04-10 · source: Companies House PSC register

Ultimately controlled by Highview Enterprises Limited.

10 other companies 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 for researchers

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 2Utilities 2Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
12041852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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