Crawford Priory Limited
Company SC134279 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.
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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.
2 directors on the board
- Silke Quandt Director · appointed 2019
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 1991
Directors past 6 years
- Silke Quandt Director · appointed 2019
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Silke Quandt Director · appointed 2019
Portfolio (1)
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 1991
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Craigtoun Meadows Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC134279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1991 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 01/07/2027 |
| Accounts last made up | 01/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Honourable Thomas Hunter Vere Cochrane British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Honourable Michael Charles Nicholas Cochrane Obe British
ownership of shares 25-50% voting rights 25-50% - Lord Cochrane of Cults Ralph Henry Vere Cochrane ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Silke Quandt Director · appointed 2019
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 1991
Show 2 former officers
- Gillespie Macandrew WS Corporate-secretary · appointed 1991 · resigned 2006
- Cochrane of Cults, Ralph Henry Vere, Lord Director · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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