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Companies/05651202

Croudace Strategic Limited

Private Limited Company · Caterham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107161334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MN
Matthew NorrisCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+43 others
MB
Mark BentleyCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
AW
Adrian WattsCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+3 others
CB
Caroline BoakesCurrent secretary
Appointed 2017-01-01 · 9 yrs
+16 others
BY
Benjamin YallopCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+15 others
Show 12 historical appointments
ST
Steven ThomasResigned director
Resigned 2015-10-01 · 10 yrs · Finance Director
SB
Simon BoakesResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
RH
Richard HolmansResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
PU
Paul UnderwoodResigned director
Resigned 2014-07-01 · 1 yr · Company Director
ST
Steven ThomasResigned secretary
Resigned 2014-01-02 · 2 yrs
RD
Russell DennessResigned director
Resigned 2013-10-23 · 9 yrs · Director
SW
Stewart WignerResigned secretary
Resigned 2006-08-31 · 7 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 2005-12-12
Resigned 2005-12-12
AY
Andrew YallopResigned director
Resigned 2005-12-12 · 8 yrs · Director
AC
Allan CareyResigned directorResigned secretary
Resigned 2005-12-12 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active