Craigmyle and Company Limited
Company 02029113 · Active · incorporated 18/06/1986 · St Albans AL1 1NG · Private Limited Company
Nature of business: 70229 - Management consultancy activities other than financial management
Who controls it
- Mrs Sian Mary Newton (person, born 11/1973, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-11-28 - Mr Gijsbert Johan Elsen (person, born 02/1963, Dutch, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-31 - Mr Aaron Patrick Barbour (person, born 03/1975, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2026-01-31 - Mr Mark Hugh Wilson Jefferies (person, born 05/1951, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-06-30 - Ms Gillian Mary Moody (person, born 03/1958, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-11-28 - Mr Geoffrey Howard (person, born 05/1947, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-06-30 - Ms Mary Christine Buccella (person, born 06/1966, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-06-30, ceased 2026-01-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BROWN, Michael Peter Willis (secretary, British) · from 1993-11-01 to 1994-10-19
- BARTON, Trevor James (secretary, British) · from 1994-10-19 to 2003-10-21
- CRAIG-COOPER, Michael, Sir (director, born 01/1936, British) · from 1994-10-19 to 2009-08-31
- BLYTH, Andrew Kenneth (director, born 09/1963, British) · from 1998-03-17 to 1998-07-01
- MOODY, Gillian Mary (director, born 03/1958, British) · from 2003-05-20 to 2022-03-29
- HOWARD, Geoffrey (secretary, British) · from 2003-10-21 to 2011-05-31
- MOODY, Gillian Mary (secretary) · from 2011-06-01 to 2022-03-29
- HOMBERSLEY, William St George (director, born 09/1942, British) · from to 1992-11-30
- JOHNSTONE, Susan Margaret (secretary, British) · from to 1993-10-31
- LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable (director, born 11/1923, Scottish) · from to 1998-04-30
- JEFFERIES, Mark Hugh Wilson (director, born 05/1951, British) · from to 2022-10-19
- JACKSON, Godfrey Andrew Duthie (director, born 04/1948, British) · from to 1999-06-21
- NEWTON, Sian Mary (director, born 11/1973, British) · from 2019-09-02, current
- ELSEN, Gijsbert Johan (director, born 02/1963, Dutch) · from 2022-05-17, current
- BUCCELLA, Mary Christine (director, born 06/1966, British) · from 2022-05-17, current
- BARBOUR, Aaron Patrick (director, born 03/1975, British) · from 2026-01-31, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Craigen UK Ltd (11169109)
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- Craig Lawrence Consulting Limited (13999213)
- Craiglegalconsulting Ltd (17122635)
- Craigmount Consulting Limited (SC637133)
Check this company on Companies House.
Get the full asset and risk dossier on Craigmyle and Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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