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CREWW EXECUTIVE BOARD LIMITED (13737242)

CREWW EXECUTIVE BOARD LIMITED (13737242) is an active UK company. incorporated on 11 November 2021. with registered office in Exeter. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CREWW EXECUTIVE BOARD LIMITED has been registered for 4 years. Current directors include BROCKLEHURST, Stuart, CADMAN, Carolyn, CHARMAN, Dan and 2 others.

Company Number
13737242
Status
active
Type
ltd
Incorporated
11 November 2021
Age
4 years
Address
The Innovation Centre, Exeter, EX4 4RN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BROCKLEHURST, Stuart, CADMAN, Carolyn, CHARMAN, Dan, GARARD, Andrew Sheldon, GERBASI, Alexandra, Professor
SIC Codes
96090

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Introduction
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CREWW EXECUTIVE BOARD LIMITED

CREWW EXECUTIVE BOARD LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Exeter. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CREWW EXECUTIVE BOARD LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13737242

LTD Company

Age

4 Years

Incorporated 11 November 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 17 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

The Innovation Centre Rennes Drive Exeter, EX4 4RN,

Timeline

14 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Left
Nov 22
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jan 26
Director Left
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

BROCKLEHURST, Stuart

Active
Rennes Drive, ExeterEX4 4RN
Born March 1973
Director
Appointed 11 Oct 2023

CADMAN, Carolyn

Active
Peninsula House, ExeterEX2 7HR
Born September 1975
Director
Appointed 11 Oct 2023

CHARMAN, Dan

Active
Rennes Drive, ExeterEX4 4RN
Born March 1964
Director
Appointed 11 Nov 2021

GARARD, Andrew Sheldon

Active
Rydon Lane, ExeterEX2 7HR
Born October 1966
Director
Appointed 31 Mar 2023

GERBASI, Alexandra, Professor

Active
Rennes Drive, ExeterEX4 4RN
Born August 1976
Director
Appointed 23 Sept 2024

DAVY, Susan Jane

Resigned
Rydon Lane, ExeterEX2 7HR
Born May 1969
Director
Appointed 11 Nov 2021
Resigned 31 Dec 2025

GAHAN, Lisa Jane

Resigned
Rennes Drive, ExeterEX4 4RN
Born April 1971
Director
Appointed 11 Nov 2021
Resigned 11 Oct 2023

GOW, Neil Andrew Robert, Professor

Resigned
Rennes Drive, ExeterEX4 4RN
Born November 1957
Director
Appointed 11 Nov 2021
Resigned 11 Oct 2023

HALSALL, John

Resigned
Rydon Lane, ExeterEX2 7HR
Born April 1966
Director
Appointed 31 Mar 2023
Resigned 31 Jul 2024

PUGSLEY, Simon Anthony Follet

Resigned
Rennes Drive, ExeterEX4 4RN
Born February 1968
Director
Appointed 11 Nov 2021
Resigned 22 Nov 2022

ROBERTS, Lisa Oriel, Professor

Resigned
Rennes Drive, ExeterEX4 4RN
Born February 1969
Director
Appointed 11 Nov 2021
Resigned 09 Mar 2026

SHORE-NYE, Michael Philip

Resigned
Rennes Drive, ExeterEX4 4RN
Born November 1969
Director
Appointed 11 Nov 2021
Resigned 23 Sept 2024

VOSPER, Iain Andrew

Resigned
Rennes Drive, ExeterEX4 4RN
Born January 1976
Director
Appointed 11 Nov 2021
Resigned 31 Mar 2023

Persons with significant control

2

South West Water Limited

Active
Rydon Lane, ExeterEX2 7HR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2021

University Of Exeter

Active
Prince Of Wales Road, ExeterEX4 4SB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Fundings
Financials
Latest Activities

Filing History

25

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 March 2023
AA01Change of Accounting Reference Date
Termination Secretary Company
30 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Incorporation Company
11 November 2021
NEWINCIncorporation