Company · Maidenhead
Craufurd Hale LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher Jan Krol 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2007
- Registered office
- Maidenhead
- Previous names
- Hale & Company LLP (until 01/07/2019)
Ownership
Owned by (4) 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.
- Daniel John Cole ceased 2024-10-29
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Christopher Jan Krol ceased 2020-03-31
25-50% surplus assets (LLP) · notified 2016-04-06 - Sean Michael Egan ceased 2024-10-29
25-50% voting (LLP) · notified 2016-04-06 - Wilson Partners Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-29
Group
- Craufurd Hale LLP
is controlled by Daniel John Cole
Evidence
ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Daniel John Cole.
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 designated members only, past designated members excluded.
2 designated members on the board
- Adam Robert Wardle Llp-designated-member · appointed 2024
- Allan Ian Wilson Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Adam Robert Wardle Llp-designated-member · appointed 2024
- Allan Ian Wilson Llp-designated-member · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC330866
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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