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Crown Agents Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1996Private 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
The Crown Agents FoundationCorporate
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 106062838
Show 1 ceased record
The Crown Agents FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109759463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 40 historical
MS
Maureen SimuyandiCurrent director
Appointed 2023-05-18 · 3 yrs · International Development Expert
DM
David MuriithiCurrent director
Appointed 2021-04-01 · 5 yrs · Director
JC
Jonathan CameronCurrent director
Appointed 2021-01-18 · 5 yrs · Barrister/Company Director
+4 others
FD
Fergus DrakeCurrent director
Appointed 2017-10-01 · 9 yrs · Chief Executive
+2 others
ID
Ian DaltonCurrent director
Appointed 2016-05-06 · 10 yrs · Company Director
DR
David RichardsonCurrent director
Appointed 2014-11-11 · 11 yrs · Company Director
Show 40 historical appointments
LN
Lucy Neville Rolfe Dbe CmgResigned director
Resigned 2020-12-01 · 1 yr · Company Director/Member Of The House Of
IM
Ian MalcomsonResigned secretary
Resigned 2018-06-06 · 5 yrs
IM
Ian MalcomsonResigned director
Resigned 2018-03-01 · 5 yrs · Chief Financial Officer
FM
Francesca MohanResigned secretary
Resigned 2016-10-28 · 1 yr
SJ
Simon JonesResigned director
Resigned 2016-10-14 · 1 yr · Company Director
NS
Nicholas StoneResigned director
Resigned 2016-06-10 · Company Director
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-02 · 3 yrs
MR
Mary ReillyResigned director
Resigned 2013-02-27 · 4 yrs · Company Director
MS
Marie StauntonResigned director
Resigned 2013-01-01 · 7 yrs · Company Director
KC
Ken CoveneyResigned director
Resigned 2012-04-16 · 4 yrs · Director
DM
Derek McmenaminResigned director
Resigned 2011-05-25 · 3 yrs · Solicitor
TJ
Terence JaggerResigned director
Resigned 2011-03-07 · 3 yrs · Chief Executive
SR
Stephen RamseyResigned director
Resigned 2008-05-01 · 6 yrs · Executive Director
PB
Paul BatchelorResigned director
Resigned 2006-12-16 · 8 yrs · Economist
GH
Garry HopcroftResigned director
Resigned 2006-05-01 · 6 yrs · Director
CM
Christopher MastersResigned director
Resigned 2005-10-03 · 10 yrs · Company Director
ST
Stephen TaylorResigned director
Resigned 2004-02-02 · 10 yrs · Company Director
SJ
Simon JonesResigned director
Resigned 2003-12-01 · 8 yrs · Company Director
NP
Nigel PlattsResigned director
Resigned 2003-08-22 · 9 yrs · Chartered Accountant
JG
John GarveyResigned director
Resigned 2002-07-30 · 2 yrs · Chief Executive
LH
Lynn HaleResigned secretary
Resigned 2002-07-02 · 11 yrs
DE
David EssexResigned director
Resigned 2001-01-01 · 2 yrs · Chartered Accountant
JB
Jennifer BordenResigned director
Resigned 1998-06-01 · 14 yrs · Company Director
HK
Heather KentResigned secretary
Resigned 1998-04-01 · 4 yrs
JP
Jason Pemberton PigottResigned director
Resigned 1997-03-21 · 4 yrs · Director
AO
Anthony OxfordResigned director
Resigned 1997-03-21 · 8 yrs · Director & Banker
FS
Francis SumnerResigned director
Resigned 1997-03-21 · 14 yrs · Solicitor
AS
Aubrey SlaterResigned director
Resigned 1997-03-21 · 3 yrs · Director
DP
David PhillipsResigned director
Resigned 1997-03-21 · 10 yrs · Director
JA
John AndrewesResigned director
Resigned 1997-03-21 · 4 yrs · Chartered Accountant
DC
Donald CookResigned director
Resigned 1997-03-21 · 11 yrs · Director
PB
Peter BerryResigned director
Resigned 1997-03-21 · 10 yrs · Director
RW
Roger WiggsResigned director
Resigned 1997-03-21 · 8 yrs · Company Director
KW
Keith WhiteResigned directorResigned secretary
Resigned 1997-03-21 · 13 yrs · Director
DP
David ProbertResigned director
Resigned 1997-03-21 · 1 yr · Company Director
BI
Barrie IretonResigned director
Resigned 1997-03-12 · Civil Servant
KG
Kenneth GrimshawResigned director
Resigned 1996-10-07 · Civil Servant
RM
Richard ManningResigned director
Resigned 1996-10-07 · Civil Servant
CT
Christopher TiteResigned secretary
Resigned 1996-10-07

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active