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The large node is Cromdale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Colin E Masterson 1990–1997 View profile
- The Grant Smith LAW Practice 1993–2011 View profile
- Alastair Crofts Gibb 1990–1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/06/1990
Ownership
Owned by (3) 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.
- Kenneth William Waitt
significant influence · notified 2016-04-06 - Susan Jane King Callan
significant influence · notified 2016-04-06 - Martin John Callan
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cromdale Limited
is controlled by Kenneth William Waitt
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth William Waitt.
8 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 for researchers
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
- Rhona Masterson Director · appointed 1990
- Martin John Callan Director · appointed 1990
- Kenneth William Waitt Director · appointed 2013
- Susan Jane King Callan Director · appointed 1990
Directors past 6 years
- Rhona Masterson Director · appointed 1990
- Martin John Callan Director · appointed 1990
- Kenneth William Waitt Director · appointed 2013
- Susan Jane King Callan Director · appointed 1990
First-time vs portfolio directors
First-time (2)
- Rhona Masterson Director · appointed 1990
- Susan Jane King Callan Director · appointed 1990
Portfolio (2)
- Martin John Callan Director · appointed 1990
- Kenneth William Waitt Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC125675
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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