Croud Holdings Limited
Company 12299933 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capuchin Midco Limited 3 shared directors
- Capuchin Topco Limited 3 shared directors
- Capuchin Bidco Limited 3 shared directors
- Digital Business Development Limited 2 shared directors
- Croud INC LTD 2 shared directors
- Verb Brands Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12299933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2019 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Capuchin Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Luke Richard Battersby Smith ceased 2019 British
ownership of shares 25-50% - Mr Benjamin Wallace Knight ceased 2019 British
ownership of shares 25-50% - Mr Benjamin Wallace Knight ceased 2019 British
ownership of shares 25-50% - Mr Luke Richard Battersby Smith ceased 2019 British
ownership of shares 25-50%
Officers (11)
- Summerfield, Jeremy Paul, Mr. Director · appointed 2026
- Benjamin Wallace Knight Director · appointed 2019
- Luke Richard Battersby Smith Director · appointed 2019
Show 8 former officers
- Avinash Kaushik Director · appointed 2023 · resigned 2025
- Richard James Elliott Holmes Director · appointed 2020 · resigned 2025
- Jeremy Martin Buhlmann Director · appointed 2020 · resigned 2025
- Timothy John Ward Director · appointed 2019 · resigned 2020
- Joseph Peregrine Fison Director · appointed 2019 · resigned 2024
- David William Andrews Director · appointed 2019 · resigned 2024
- James Andrew Braybrook Director · appointed 2019 · resigned 2020
- Mark Bond Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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