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Companies/NI014794

Crane Communications Limited

Private Limited Company · 17 Heron Road

ActiveUnited KingdomIncorporated 1981Private 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 2021-12-03 · No cessation recorded

Source record 111833850
Show 3 ceased records
DM
Significant influence or control

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

Source record 106966174
NM
Significant influence or control

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

Source record 106966180
Hansa Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 115720226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GK
Gareth Robert KirkwoodCurrent director
Appointed 2026-09-29
+17 others
MW
Mark WheelerCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+27 others
AW
Alan WhealCurrent director
Appointed 2021-12-03 · 4 yrs · Group Ceo
+54 others
MH
Murray HorneCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+2 others
Show 7 historical appointments
PM
Paula MillerResigned director
Resigned 2025-04-28 · 1 yr · Cfo
DP
David PughResigned director
Resigned 2023-03-01 · 1 yr · Director
KB
Kenneth BurnsResigned director
Resigned 2008-06-11 · 13 yrs · Electrical Engineer
DM
David McconkeyResigned directorResigned secretary
Resigned 2000-02-18 · 21 yrs · Company Director
NM
Nicola McconkeyResigned director
Resigned 2000-02-18 · 21 yrs · Company Director
EL
Emily LoganResigned director
Resigned 1981-03-12 · 18 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active