CRANSTOUN

active Company number 03306337

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 23rd Jan 1997

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SIC codes: 86900, 87200, 88990
Registered office: London, SW19 4EU
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

CRANSTOUN is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 23rd Jan 1997 and is currently showing its status as 'Active'. The company's stated activities are Other human health activities, Residential care activities for learning difficulties, mental health and substance abuse, Other social work activities without accommodation n.e.c. .

8 Directors View directors

3 Companies at address View all 337 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Alcock	Director	22nd May 2019	This company	British	View profile
Matthew Bacon	Director	22nd Jul 2026	This company	British	View profile
Andrew Furlong	Director	26th Jan 2022		English	View profile
Gail Gilchrist	Director	24th Apr 2024	This company	British	View profile
Alistair Graham	Director	26th Jan 2022	This company	British	View profile
Lisa Head	Secretary	1st Aug 2022	This company	Not recorded	View profile
Siobhan Mackintosh	Director	22nd Jul 2026	This company	British	View profile
Laura Mayes	Director	6th Nov 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SOLUM UK - EUROPE	BR026868	29th Jul 2024	open
CRANSTOUN SERVICES LIMITED	12313944	13th Nov 2019	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jan 1997
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 86900, 87200, 88990
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jan 1997 Company incorporated
23rd Jan 1997 LSG SERVICES LIMITED appointed as Corporate secretary
23rd Jan 1997 Michael Garvin appointed as Director
26th Mar 1997 Michael Garvin resigned as Director
26th Mar 1997 Sue Kenten appointed as Director
26th Mar 1997 Kazim Khan appointed as Director
26th Mar 1997 Michael Harrison appointed as Director
26th Mar 1997 Adrian Arnold appointed as Director
26th Mar 1997 Esperanza Desouza appointed as Director
25th Sep 1997 Linda Goode appointed as Director
15th Jan 1998 Sue Kenten resigned as Director
1st Apr 1998 LSG SERVICES LIMITED resigned as Corporate secretary
1st Apr 1998 Ronald Lutaaya appointed as Director
1st Apr 1998 Clive Scott appointed as Secretary
18th Mar 1999 Susan Littledale appointed as Director
1st Apr 2000 Derrick Hoare appointed as Director
19th Jul 2000 Kazim Khan resigned as Director
19th Dec 2000 Derrick Hoare resigned as Director
21st Mar 2001 Linda Goode resigned as Director
25th Oct 2001 Michael Harrison resigned as Director
16th Jan 2002 Adrian Arnold resigned as Director
19th May 2003 Derek Aram appointed as Director
15th Sep 2003 Cees Goos appointed as Director
15th Sep 2003 Pim Piers appointed as Director
22nd Dec 2003 Julie Fewtrell appointed as Director
27th Apr 2004 Clive Scott resigned as Secretary
27th Apr 2004 Martin Holly appointed as Secretary
1st Mar 2005 Pim Piers resigned as Director
15th Mar 2005 Susan Littledale resigned as Director
24th Jan 2006 Ronald Lutaaya resigned as Director
24th Jan 2006 Sherine Krause appointed as Director
24th Jan 2006 Katharine Patel appointed as Director
23rd Jan 2007 Derek Aram resigned as Director
1st Jul 2007 John Greenaway appointed as Director
1st Jul 2007 Keith Best appointed as Director
18th Feb 2009 Sherine Krause resigned as Director
16th Sep 2009 John Greenaway resigned as Director
18th Nov 2009 Keith Best resigned as Director
20th Jan 2010 Julie Fewtrell resigned as Director
21st Jul 2010 Gary Davis appointed as Director
21st Jul 2010 Faith Jenner appointed as Director
21st Jul 2010 Malcolm Haywood appointed as Director
14th Jun 2012 Esperanza Desouza resigned as Director
16th Jan 2015 Gary Davis resigned as Director
22nd Jul 2015 Charlotte Bunyan appointed as Director
23rd Sep 2015 Franklin Apfel appointed as Director
11th Sep 2018 Charlotte Bunyan resigned as Director
22nd May 2019 Faith Jenner resigned as Director
22nd May 2019 David Alcock appointed as Director
22nd May 2019 Lesleigh Bounds appointed as Director
24th Jul 2019 Susan Carroll appointed as Director
21st Oct 2020 Susan Carroll resigned as Director
31st Dec 2020 Cees Goos resigned as Director
27th Jan 2021 Malcolm Haywood resigned as Director
26th Jan 2022 James Nicholls appointed as Director
26th Jan 2022 Rebecca Kemp appointed as Director
26th Jan 2022 Alistair Graham appointed as Director
26th Jan 2022 Suaimhneas Burke-Shyne appointed as Director
26th Jan 2022 Anne Campbell appointed as Director
26th Jan 2022 Andrew Furlong appointed as Director
31st Jul 2022 Martin Holly resigned as Secretary
1st Aug 2022 Lisa Head appointed as Secretary
25th Sep 2023 James Nicholls resigned as Director
29th Feb 2024 Rebecca Kemp resigned as Director
24th Apr 2024 Gail Gilchrist appointed as Director
24th Apr 2024 Gary Ritchie appointed as Director
25th Jul 2024 Franklin Apfel resigned as Director
6th Nov 2024 Katharine Patel resigned as Director
6th Nov 2024 Emma Dearnaley appointed as Director
6th Nov 2024 Cherag Patel appointed as Director
6th Nov 2024 Winston North appointed as Director
6th Nov 2024 Laura Mayes appointed as Director
21st May 2025 Suaimhneas Burke-Shyne resigned as Director
6th Nov 2025 Gary Ritchie resigned as Director
4th Jan 2026 Confirmation statement made up
13th Mar 2026 Lesleigh Bounds resigned as Director
21st Apr 2026 Selina Sagayam appointed as Director
5th Jun 2026 Anne Campbell resigned as Director
22nd Jul 2026 Emma Dearnaley resigned as Director
22nd Jul 2026 Matthew Bacon appointed as Director
22nd Jul 2026 Jenni Newberry appointed as Director
22nd Jul 2026 Siobhan Mackintosh appointed as Director
22nd Jul 2026 Marie Orpen appointed as Director
31st Dec 2026 Next accounts due

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