GB · Companies House · Ownership structure

CRAWLEY SCHOOLS (HOLDINGS) LIMITED

Company number SC249931 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

CRAWLEY SCHOOLS (HOLDINGS) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY10,000 sharesCRAWLEY SCHOOLS (HOLDINGS) LIMITEDCRAWLEY SCHOOLS(HOLDINGS) LIMITEDCompany SC249931SMBC BANK INTERNATIONAL PLCSMBC BANKINTERNATIONAL PLCCompany 04684034The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CRAWLEY SCHOOLS (HOLDINGS) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on CRAWLEY SCHOOLS (HOLDINGS) LIMITED

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Company facts

Company number
SC249931
Status
Active
Company type
Private Limited Company
Incorporated
22 May 2003
Registered office
Stepps, Glasgow
Country of origin
United Kingdom
Business
Other specialised construction activities n.e.c.
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

CRAWLEY SCHOOLS (HOLDINGS) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (26 May 2022) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns CRAWLEY SCHOOLS (HOLDINGS) LIMITED

CRAWLEY SCHOOLS (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of CRAWLEY SCHOOLS (HOLDINGS) LIMITED · statement of 26 May 2022

ShareholderStakeSharesClass
SMBC BANK INTERNATIONAL PLC
Company 04684034
—10,000ORDINARY

People with significant control · 2 current

Who controls CRAWLEY SCHOOLS (HOLDINGS) LIMITED

CRAWLEY SCHOOLS (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Smbc Bank International PlcShares: 75% or more6 April 2016Company · Corporate · England · number 04684034
Aberdeen Infrastructure Ii LimitedVoting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Corporate · United Kingdom · number 09172323

Officers · 4 current

Who runs CRAWLEY SCHOOLS (HOLDINGS) LIMITED

CRAWLEY SCHOOLS (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 32 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
POWELL, Tanisha JulietteSecretary7 April 2025——
COVINGTON, NicolaDirector19 November 2018BritishUnited Kingdom
GRACE, Mathew JakeDirector10 May 2022BritishNetherlands
GROTE GANSEY, Marcelino Hermanus BernardusDirector10 May 2022DutchNetherlands

Former officers (32)

NameRoleAppointedResigned
CAMERON, Myra StevensonSecretary24 November 200323 August 2006
DIPPENAAR, SarahSecretary1 July 201616 October 2017
GILLESPIE, Michael JohnSecretary19 December 20247 April 2025
GILLESPIE, Michael JohnSecretary16 October 201722 December 2022
GILLESPIE, Michael JohnSecretary1 June 20151 July 2016
HALLETT, Anne-MarieSecretary22 December 202219 December 2024
MCATEER, SarahSecretary31 October 20081 June 2015
MCATEER, SarahSecretary23 August 200631 August 2007
STEWART, WendySecretary31 August 200731 October 2008
LYCIDAS SECRETARIES LIMITEDCorporate nominee secretary22 May 200324 November 2003
BALFOUR, Ion BruceDirector20 November 201431 December 2021
BLAASSE, WimDirector1 January 200823 May 2008
BROOKS, Peter BarryDirector30 April 200417 June 2005
CAMERON, Myra StevensonDirector23 June 200417 June 2005
COVINGTON, NicolaDirector21 April 201630 September 2017
DUNCAN, HarryDirector6 May 20041 January 2008
FIELDER, Richard JohnDirector24 November 20031 January 2008
FREEMAN, Andrew DerekDirector1 December 201124 May 2013
GREGORY, Richard AlanDirector30 April 200417 June 2005
JOHNSTONE, Benjamin Maurice EdwardDirector1 December 201124 August 2012
KOOLHAAS, Engel Johan RoelofDirector1 January 20081 December 2011
KUN-DARBOIS, Fabrice Etienne MarieDirector20 November 201421 April 2016
MAY, Brian WardDirector24 November 200330 April 2004
MEADE, Kieron GerardDirector1 January 200810 December 2009
NASH, Paul WilliamDirector23 May 20081 December 2011
Show all 32 officers
NameRoleAppointedResigned
ROSHIER, Angela LouiseDirector25 January 201325 January 2013
ROSHIER, Angela LouiseDirector25 January 201320 November 2014
SIMPSON, Kenneth JohnDirector30 September 201730 June 2022
WADDINGTON, Adam GeorgeDirector24 May 201320 November 2014
WHITE, Barry EdwardDirector1 January 200830 April 2009
WILLIAMS, Christopher Edward IngouvilleDirector30 April 200910 December 2009
LYCIDAS NOMINEES LIMITEDCorporate nominee director22 May 200324 November 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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