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Cromar's Restaurants LTD

Cromar's Restaurants LTD is an active UK company (number SC262079), incorporated 2004, with 1 current director, Wendy Marie Audrey Napthine - Frame. 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 Cromar's Restaurants LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Patricia Cromar 2017-2017 Director View profile
  2. Colin William Alexander Cromar 2016-2017 Director View profile
  3. Eric Macfie Young 2004-2008 Director View profile
  4. Michael David Rutterford 2004-2008 Director View profile
  5. William Frame 2004-2018 Director View profile
  6. Peter David Tweedie 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2004

Ownership

Owned by (2) 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.

Group

  1. Cromar's Restaurants LTD is controlled by Wendy Marie Audrey Napthine - Frame
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wendy Marie Audrey Napthine - Frame.

2 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.

1 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC262079
Status
Active
Type
Private 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