Company
Cromdale Esslemont LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Miller (Ardent House) Limited 2014–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2014
Ownership
Owned by (5) 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.
- Kenneth William Waitt ceased 2018-09-24
significant influence (LLP) · notified 2018-09-24 - Susan Jane King Callan ceased 2018-09-24
significant influence (LLP) · notified 2018-09-24 - Cromdale Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-09-24 - Cromdale Limited ceased 2018-09-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Cromdale Enterprises Limited ceased 2019-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-01-31 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cromdale Esslemont LLP
is controlled by Martin John Callan
Evidence
ceased significant influence (LLP) · notified 2018-09-24, ceased 2018-09-24 · 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO305048
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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