Company · London
Croud Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Avinash Kaushik 2023-2025 View profile
- Richard James Elliott Holmes 2020-2025 View profile
- Jeremy Martin Buhlmann 2020-2025 View profile
- Timothy John Ward 2019-2020 View profile
- Joseph Peregrine Fison 2019-2024 View profile
- David William Andrews 2019-2024 View profile
- James Andrew Braybrook 2019-2020 View profile
- Mark Bond 2019-2020 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
- 05/11/2019
- Registered office
- London
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.
- Benjamin Wallace Knight ceased 2019-11-21
25-50% shares · notified 2019-11-05 - Benjamin Wallace Knight ceased 2019-11-21
25-50% shares · notified 2019-11-05 - Capuchin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Croud Holdings Limited
is controlled by Benjamin Wallace Knight
Evidence
ceased 25-50% shares · notified 2019-11-05, ceased 2019-11-21 · source: Companies House PSC register
Ultimately controlled by Benjamin Wallace Knight.
2 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
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
- Benjamin Wallace Knight Director · appointed 2019
- Luke Richard Battersby Smith Director · appointed 2019
- Jeremy Paul Summerfield Director · appointed 2026
Directors past 6 years
- Benjamin Wallace Knight Director · appointed 2019
- Luke Richard Battersby Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Wallace Knight Director · appointed 2019
- Luke Richard Battersby Smith Director · appointed 2019
- Jeremy Paul Summerfield Director · appointed 2026
Left in the last 12 months
- Richard James Elliott Holmes Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12299933
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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