Crocadon Restaurant Company Limited

Company 13848181 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.

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

Matthew Ross Hamilton Director · appointed 2023
Daniel Edmund Cox Director · appointed 2022
Wendy Draper Director · appointed 2022

3.9y median 3.7y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Daniel Edmund Cox Director · appointed 2022

Portfolio (2)

Matthew Ross Hamilton Director · appointed 2023
Wendy Draper Director · appointed 2022

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.

Manufacturing 2Professional services 2Agriculture 1Other services 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.

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.

Related organisations

International Trimmings and Labels Limited 2 shared directors
ITL Holdings (Jersey) Limited 2 shared directors

Connected through a shared director

Draper Gain Investments Limited 1 shared director
Draper Gain Properties Limited 1 shared director
Ince Estates Limited 1 shared director
WD Accounting and TAX Solutions LTD 1 shared director

Deterministic, from public records.

Company details

Number	13848181
Status	Active
Type	Private Limited Company
Incorporated	14/01/2022
Address	QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01190 - Growing of other non-perennial crops01290 - Growing of other perennial crops47190 - Other retail sale in non-specialised stores56101 - Licensed restaurants

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.

Peter Kennedy Gain
75-100% shares, 75-100% voting · notified 2022-01-14

Officers (5)

Matthew Ross Hamilton Director · appointed 2023
Daniel Edmund Cox Director · appointed 2022
Wendy Draper Director · appointed 2022

Show 2 former officers

Timothy Brent Williams Director · appointed 2022 · resigned 2022
Claire Louise Hannington-Williams Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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