Crail Meters Limited
Company 12230071 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ramon Moreno De Los Rios Almandoz Director · appointed 2023
- Francesco Franchi Zerbini Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Francesco Franchi Zerbini Director · appointed 2025
Portfolio (1)
- Ramon Moreno De Los Rios Almandoz Director · appointed 2023
Left in the last 12 months
- Joseph Charles Bayston Jones Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Agility Trains East (Holdings) Limited 1 shared director
- Agility Trains West (Holdings) Limited 1 shared director
- Agility Trains East (Midco) Limited 1 shared director
- Agility Trains West (Midco) Limited 1 shared director
- Agility Trains East Limited 1 shared director
- Agility Trains West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12230071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | 3RD FLOOR (SOUTH BUILDING), 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Equitix Infrastructure 5A Limited
25-50% shares · notified 2020-04-22 - Equitix MA Infrastructure Limited
25-50% shares · notified 2020-04-22 - Ukma (AF) Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (11)
- Francesco Franchi Zerbini Director · appointed 2025
- Ramon Moreno De Los Rios Almandoz Director · appointed 2023
Show 9 former officers
- Oliver Matthew Peach Secretary · appointed 2024 · resigned 2025
- Shyam Anil Popat Secretary · appointed 2023 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2021 · resigned 2025
- Nathan John Wakefield Director · appointed 2020 · resigned 2023
- Barbara Begio Secretary · appointed 2020 · resigned 2023
- Timothy James Mortlock Director · appointed 2019 · resigned 2020
- Craig Mcginn Secretary · appointed 2019 · resigned 2020
- David Thompson Director · appointed 2019 · resigned 2020
- Alan Henry Foy Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record