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Company

CRB Cunninghams Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CRB Cunninghams Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. Jeffrey Raymond Mackinnon 2015-2018 Director View profile
  3. Scott Ryan Saklad 2013-2022 Director View profile
  4. Barry Alan Symons 2013-2018 Director View profile
  5. David Innes Swanston 2001-2024 Director View profile
  6. John Hugh Hay 2001-2013 Director View profile
  7. Thomas Menzies Banks Swanston 2012 Director View profile
  8. Raymond Stuart Green 2008 Director View profile
  9. John Schilizzi 2023-2026 Secretary View profile
  10. Thomas Baptie 2022-2023 Secretary View profile
  11. Chris Down 2019-2022 Secretary View profile
  12. Thomas Baptie 2017-2018 Secretary View profile
  13. Jeff Mackinnon 2013-2017 Secretary View profile
  14. Bennett & Robertson LLP 2002-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £331,482 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Biometric Cashless System Buyer: Rotherham Metropolitan Borough Council £331,482 2026-03-25 CPV 48000000 Source: Contracts Finder

    Integrated cashless catering solution for schools. Procured via CPC Framework 2022/5034 for Cashless Payment Solutions

  • Electronic Payment Methods Buyer: CRESCENT PURCHASING LIMITED Value not published Date not published Source: Find a Tender

    The Electronic Payment Method Framework agreement is a single lot one stop shop for an organisation's entire electronic payment method solution needs. Members can access a wide range of new merchant services technology and electronic point …

    Framework

About

Incorporated
02/12/1966

Ownership

Owned by (2) 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.

Group

  1. CRB Cunninghams Limited is controlled by Vesta Software Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  2. Vesta Software Group Limited is controlled by Matthew John Gatter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-10-05, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Matthew John Gatter.

18 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

3.2y median 0.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Tech and media 70Business services 18Finance 8Professional services 5Arts and leisure 4Manufacturing 4Other services 3Mining 2

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
SC044087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data