Craufurd Hale LLP

Company OC330866 Active

Connected board network

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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 designated members only, past designated members excluded.

designated members on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 30Business services 10Finance 10Dormant 8

The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Peplows LTD. 2 shared directors
Mark Holt & CO. Limited 2 shared directors
Barnbrook Sinclair Limited 2 shared directors
Wilson Partners Limited 2 shared directors
Cameron Cunningham Limited 2 shared directors
AAB Financial Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC330866
Status	Active
Type	Limited Liability Partnership
Incorporated	24/08/2007
Address	C/O WILSON PARTNERS LTD TOR, ST. CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Wilson Partners Limited
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Mr Daniel John Cole ceased British
voting rights 25-50% limited liability partnership
Mr Christopher Jan Krol ceased British
right to share surplus assets 25-50% limited liability partnership
Mr Sean Michael Egan ceased British
voting rights 25-50% limited liability partnership

Officers (6)

Wilson Partners Limited Corporate-llp-designated-member · appointed 2024
Wardle, Adam Robert Llp-designated-member · appointed 2024
Wilson, Allan Ian Llp-designated-member · appointed 2024
Cole, Daniel John Llp-member · appointed 2009
Egan, Sean Michael Llp-member · appointed 2007
Krol, Christopher Jan Former Llp-designated-member · appointed 2007 · resigned 2020

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

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