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Companies/09439145

The Craft Consulting Limited

Media representation services · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · No cessation recorded

Source record 186801386
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · Ceased 2021-02-09

Source record 190329406
NS
Shares: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2020-02-01

Source record 193927271
MW
Mr Mark Charles Wiseman-SmithIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 184860206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
Show 8 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2020-02-01
JP
Jonathan PeacheyResigned director
Resigned 2020-02-01 · 5 yrs · Director
PH
Peter HarrisResigned director
Resigned 2020-02-01 · 5 yrs · None
AJ
Andrew JordanResigned director
Resigned 2015-02-13 · 1 yr · Managing Director
AG
Adam GreenerResigned director
Resigned 2015-02-13 · 1 yr · Marketing Consultant
MW
Mark Wiseman SmithResigned director
Resigned 2015-02-13 · 9 yrs · Marketing Consultant
NS
Nathaniel SonesResigned director
Resigned 2015-02-13 · 9 yrs · Strategist, Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active