Back to search

Credera Limited

02387340

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 22/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mrs Helen Alice Kilvington

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Marius Ernest Rubin

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr John Henry Wardle

director · Since 27/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Martin William Betts

director · Since 27/07/2020

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr Ewan James Miller

director · Since 01/09/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 53

Mr Donal Patrick Smith

director · Since 01/09/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Kathleen Maria Sokolowski

director · Since 16/01/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Credera Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 10891788 · Registrar Of Companies · Private Company Limited By Shares

Notified 13/02/2025

Former PSCs

Mr Christopher Alexander Dean

Ceased 07/11/2017

Dr John Curtiss Dowthwaite

Ceased 07/11/2017

Mr Andrew David Buckroyd

Ceased 07/11/2017

The Dmw Group Management Limited

Ceased 13/02/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1991Registered 08/04/1991Satisfied 21/02/1996