Company · London
Crufts Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Rex Eardley 2026-2026 View profile
- Raymond Ian Heathcote 2026-2026 View profile
- Maureen Reynolds 2026-2026 View profile
- Andrew Peter Lawson 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Other sports activities; Activities of other membership organizations n.e.c.
- Incorporated
- 13/01/2026
- Registered office
- London
Ownership
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.
- The Royal Kennel Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13
Group
- Crufts Limited
is controlled by The Royal Kennel Club Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13 · source: Companies House PSC register
Ultimately controlled by The Royal Kennel Club Limited.
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.
4 directors on the board
- Jannine Rosanne Edgar Director · appointed 2026
- Ian James Seath Director · appointed 2026
- Nicholas Owen Brooks-Ward Director · appointed 2026
- Thomas Dai Mather Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Thomas Dai Mather Director · appointed 2026
Portfolio (3)
- Jannine Rosanne Edgar Director · appointed 2026
- Ian James Seath Director · appointed 2026
- Nicholas Owen Brooks-Ward Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Rex Eardley Director · appointed 2026 · resigned 2026
- Raymond Ian Heathcote Director · appointed 2026 · resigned 2026
- Maureen Reynolds Director · appointed 2026 · resigned 2026
- Andrew Peter Lawson Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16959636
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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