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Craneware PLC

Craneware PLC is an active UK company (number SC196331), incorporated 1999, with 8 current directors including Susan Nelson and Tamra Minnier. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Craneware PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Miller Kemp 2020-2025 Director View profile
  2. Russ Joel Rudish 2014-2024 Director View profile
  3. Collen Ann Blye 2013-2024 Director View profile
  4. Ronald Verni 2009-2020 Director View profile
  5. George Reginald Elliott 2007-2019 Director View profile
  6. James Robert Wilson 2006-2007 Director View profile
  7. Kevin John Lyon 2005-2007 Director View profile
  8. Hugh David Mccartney 2005-2006 Director View profile
  9. John Gerrard Watson 2004-2005 Director View profile
  10. Derek William Paterson 2004-2007 Director View profile
  11. Neil Philip Lanceley Heywood 2002-2016 Director View profile
  12. William Mccall 2000-2005 Director View profile
  13. Linda Mcgoldrick 1999-2001 Director View profile
  14. William Gordon Craig 1999-2007 Director View profile
  15. Alexander Morrison Mcdougall 2005-2008 Secretary View profile
  16. Colin John Mcculloch 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1999

Group

No further corporate or individual controller is recorded above Craneware PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

8 directors on the board

8.6y median 5.3y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Manufacturing 1Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC196331
Status
Active
Type
Public 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