Company
Cromdale Enterprises Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Pamela Grant 2010–2012 View profile
- Donald William Borland 2007–2010 View profile
- Andrew Sutherland 2005–2012 View profile
- Marlene Wood 2005–2009 View profile
- Philip Hartley Miller 2001–2012 View profile
- David Thomas Milloy 2001–2005 View profile
- Sheila Ewan Ritchie 2001–2001 View profile
- The Grant Smith LAW Practice 2001–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2001
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.
- Martin John Callan
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Stephen Grigor
significant influence · notified 2016-04-06 - Cromdale Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Group
- Cromdale Enterprises Limited
is controlled by Martin John Callan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin John Callan.
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.
3 directors on the board
- Martin John Callan Director · appointed 2001
- Kenneth William Waitt Director · appointed 2019
- Malcolm Stephen Grigor Director · appointed 2001
Directors past 6 years
- Martin John Callan Director · appointed 2001
- Kenneth William Waitt Director · appointed 2019
- Malcolm Stephen Grigor Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Martin John Callan Director · appointed 2001
- Kenneth William Waitt Director · appointed 2019
- Malcolm Stephen Grigor Director · appointed 2001
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
- SC222583
- 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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