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Companies/01029811

Crane Electronics Limited

Manufacture of computers and peripheral equipment · Hinckley

ActiveUnited KingdomIncorporated 1971Private 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
Crane Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 239446135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
CB
Christopher John BevanCurrent director
Appointed 2026-03-23
PJ
Paul JayneCurrent director
Appointed 2025-08-29 · 1 yr · Finance Director
+5 others
DW
David WeeksCurrent director
Appointed 2025-08-29 · 1 yr · Managing Director
+5 others
AB
Alexander BreenCurrent director
Appointed 2024-12-04 · 1 yr · Sales Director
SG
Sean GynaneCurrent director
Appointed 2023-12-07 · 2 yrs · Company Director
+2 others
AT
Andreas TheinertCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
MM
Michael MourantCurrent secretary
Appointed 2018-05-16 · 8 yrs
+4 others
MM
Michael MourantCurrent director
Appointed 2018-05-16 · 8 yrs · Chartered Accountant
+5 others
CW
Christopher WalkerCurrent director
Appointed 2011-12-01 · 14 yrs · Sales North America
PE
Peter EverittCurrent director
Appointed 2004-07-01 · 22 yrs · Commercial
+6 others
AD
Adrian DuffinCurrent director
Appointed 1998-12-03 · 27 yrs · Chartered Accountant
+8 others
Show 12 historical appointments
GE
Gordon EggerResigned director
Resigned 2020-10-29 · 1 yr · Engineering Director
NM
Neil McdonaldResigned director
Resigned 2011-12-01 · 10 yrs · Engineering Manager
DD
David DawsonResigned director
Resigned 2002-01-23 · 10 yrs · Company Director
DC
David CorbyResigned secretary
Resigned 1998-12-03 · 19 yrs
AD
Adrian DuffinResigned secretary
Resigned 1995-10-25 · 3 yrs · Company Secretary
SN
Susan NicholsResigned secretary
Resigned 1993-01-20 · Sales Office Manager
MA
Michael AndraeResigned director
Resigned 1993-01-20 · 4 yrs · Business Consultant
DC
David CraneResigned director
Resigned 1992-08-30 · 14 yrs · Engineer & Co Director
IG
Ian GoldingResigned director
Resigned 1992-08-30 · 2 yrs · Engineer
JT
John TryeResigned secretary
Resigned 1992-08-30
IB
Ian BonasResigned director
Resigned 1992-08-30 · 9 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active