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Companies/05137825

John Crane Group Limited

Activities of head offices · Slough

ActiveUnited KingdomIncorporated 2004Private 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 121851535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SF
Sarah ForrestCurrent director
Appointed 2026-01-01
+1 other
VH
Vanya HughesCurrent director
Appointed 2024-01-17 · 2 yrs · General Counsel
+2 others
AP
Adam PowellCurrent director
Appointed 2017-04-02 · 9 yrs · Senior Director Finance
+13 others
RA
Ruben Alvarez SanchoCurrent director
Appointed 2017-04-02 · 9 yrs · President, John Crane
CH
Christopher HughesCurrent secretary
Appointed 2008-12-01 · 17 yrs
+6 others
Show 15 historical appointments
CB
Celine BolandResigned director
Resigned 2020-11-02 · 5 yrs · Director
JD
John DonatielloResigned director
Resigned 2018-01-05 · 2 yrs · Vice President
TN
Terrance NolanResigned director
Resigned 2009-11-18 · 6 yrs · Human Resources Director
DT
David TallentireResigned director
Resigned 2009-03-31 · 8 yrs · Director
FR
Frank RichardsonResigned director
Resigned 2008-11-28 · Hr Director
RP
Richard PaddisonResigned director
Resigned 2008-11-28 · 8 yrs · Accountant
AW
Arnold WagnerResigned director
Resigned 2008-11-28 · Hr Director
CS
Christopher SurchResigned director
Resigned 2007-07-31 · 1 yr · Finance Director
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
DP
David PennResigned directorResigned secretary
Resigned 2004-07-13 · 4 yrs · Chartered Secretary
GN
Guy NorrisResigned director
Resigned 2004-07-13 · 3 yrs · Lawyer
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2004-05-26
Resigned 2004-05-26

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active