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Company

C R Encapsulation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is C R Encapsulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Patrick Philip Mair 2025-2025 Director View profile
  2. Colin Christie 2024-2025 Director View profile
  3. Mark Twaalfhoven 2024-2025 Director View profile
  4. Cathy Yang 2024-2025 Director View profile
  5. Andrew Niall Peter Anderson 2020-2022 Director View profile
  6. Mark Richard Jones 2014-2024 Director View profile
  7. Graeme Forbes Coutts 2013-2024 Director View profile
  8. Robin Barclay Mair 2013-2024 Director View profile
  9. Joseph Murdoch 2013-2024 Director View profile
  10. Richard William Grant 2002-2024 Director View profile
  11. Alison Margaret Adam 2002-2002 Director View profile
  12. Burness Paull LLP 2016-2021 Corporate-secretary View profile
  13. Ledgers Accountable Solutions (UK) LTD 2003-2006 Corporate-secretary View profile
  14. JM Taylor Limited 2002-2003 Corporate-secretary View profile
  15. Craig Simpson 2002-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2002

Ownership

Owned by (1) 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.

  • Ledge 1113 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. C R Encapsulation Limited is controlled by Ledge 1113 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ledge 1113 Limited is controlled by TPC Ukco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
  3. TPC Ukco Limited is controlled by Geoffrey S Rehnert
    Evidence
    ceased significant influence · notified 2021-01-25, ceased 2023-04-12 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 25Finance 8Professional services 6Retail and trade 5Tech and media 4Business services 2Dormant 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
SC228211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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