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Companies/SC044087

Crb Cunninghams Limited

Private Limited Company · Loanhead

ActiveUnited KingdomIncorporated 1966Private 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 · 1 ceased
Vesta Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 123966232
Show 1 ceased record
Jonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-01

Source record 133410559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-02-12
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-02-12
+28 others
DB
Diego Jose Bunster EcheniqueCurrent director
Appointed 2025-05-01 · 1 yr · Group Legal Counsel
RC
Richard ClancyCurrent director
Appointed 2015-12-18 · 10 yrs · Managing Director
+70 others
Show 14 historical appointments
JS
John SchilizziResigned secretary
Resigned 2023-11-20 · 2 yrs
TB
Thomas BaptieResigned secretary
Resigned 2022-06-17 · 1 yr
TB
Thomas BaptieResigned director
Resigned 2022-04-29 · 3 yrs · Head Of Finance
CD
Chris DownResigned secretary
Resigned 2019-01-01 · 3 yrs
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
TB
Thomas BaptieResigned secretary
Resigned 2017-10-17 · 1 yr
JM
Jeffrey MackinnonResigned director
Resigned 2015-12-18 · 3 yrs · Director
JM
Jeff MackinnonResigned secretary
Resigned 2013-11-18 · 3 yrs
SS
Scott SakladResigned director
Resigned 2013-11-18 · 2 yrs · Chief Executive Officer
BS
Barry SymonsResigned director
Resigned 2013-11-18 · 5 yrs · Chief Executive Officer
DS
David SwanstonResigned director
Resigned 2001-07-02 · 23 yrs · Sales
JH
John HayResigned director
Resigned 2001-07-02 · 12 yrs · Analyst
RG
Raymond GreenResigned director
Resigned 1988-08-03 · 19 yrs · Repairer Of Cash Registers
TS
Thomas SwanstonResigned director
Resigned 1988-08-03 · 23 yrs · Repairer Of Cash Registers

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active