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Company

Cromdale Esslemont LLP

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cromdale Esslemont LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Miller (Ardent House) Limited 2014–2018 Corporate-llp-designated-member 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

  1. 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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

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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