--- title: "CRAMBECK MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a88a9b54-d4a7-5ca8-b877-70722b082d53 json: https://whiteintel.dev/api/public/dossier/a88a9b54-d4a7-5ca8-b877-70722b082d53 identifier: oo:GB-COH-02433697 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CRAMBECK MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02433697` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a88a9b54-d4a7-5ca8-b877-70722b082d53 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a88a9b54-d4a7-5ca8-b877-70722b082d53 ## Ownership & control ### Owners / controllers - **Mr Peter Mansell Roberts** (beneficial owner) — https://whiteintel.dev/entity/75b427b7-e8ce-4416-a29d-9cc495c56151 - **Mr Richard Stanley Byfield** (beneficial owner) — https://whiteintel.dev/entity/d2bc23af-f6a3-55da-beda-2cc50b7b2dee - **Mr Peter Mansell Roberts** (beneficial owner) — https://whiteintel.dev/entity/afdec807-4d3b-597e-89a9-9a0bcc383057 - **Mr Richard Timothy Pollard** (beneficial owner) — https://whiteintel.dev/entity/439bc5c3-5072-57fa-98dd-5ae78e9b4b61 - **Mr Andrew John Craig-Smith** (beneficial owner) — https://whiteintel.dev/entity/6308ce20-e8cd-5f7e-82d3-89a9f5a39e63 - **Ms Zoe Murphy** (beneficial owner) — https://whiteintel.dev/entity/1e71013f-4df2-52a8-b7f5-f730e0ebe703 - **Mrs Rebecca Charlton** (beneficial owner) — https://whiteintel.dev/entity/cad23685-77d8-58e6-94f8-2add714712cc - **Mr Edmund Collins** (beneficial owner) — https://whiteintel.dev/entity/419b054a-5cbc-517c-8e18-07f685f05b8f - **Mr Robert Sparkes** (beneficial owner) — https://whiteintel.dev/entity/d60454e1-2abd-5e82-b88e-7d43e22746d8 - **Mr Richard Stanley Byfield** (beneficial owner) — https://whiteintel.dev/entity/15eaa774-a045-481e-8138-cdb6c5dbee4a - **Mr Robert Sparkes** (beneficial owner) — https://whiteintel.dev/entity/9724af07-9834-48c6-9174-dce449c18714 - **Mr Christopher Taylor** (beneficial owner) — https://whiteintel.dev/entity/7fadba7d-c88b-4083-b802-6a30bf7cb312 - **Ms Zoe Murphy** (beneficial owner) — https://whiteintel.dev/entity/d13529bc-b095-4c6b-98af-8ce011fd4f4f - **Mrs Aimee Ann Costello** (beneficial owner) — https://whiteintel.dev/entity/06c50efb-3c73-4287-9614-208e7f7b301a - **Mr Richard Timothy Pollard** (beneficial owner) — https://whiteintel.dev/entity/b791429c-6063-4458-a7c7-ec89e671402b - **Mr Andrew John Craig-Smith** (beneficial owner) — https://whiteintel.dev/entity/9e337283-73c3-402d-98fb-90f446b2033a - **Mr Matthew Jonathan Haynes** (beneficial owner) — https://whiteintel.dev/entity/d4d0ec39-7f3e-4195-9805-09a6d58db667 - **Mrs Rebecca Charlton** (beneficial owner) — https://whiteintel.dev/entity/93a4572e-270c-413b-bd8f-b8182936ce4b - **Mr Edmund Collins** (beneficial owner) — https://whiteintel.dev/entity/c5d0bdbf-c6b7-4bdb-8693-90e63690c653 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02433697` - **Status:** active - **Type:** ltd - **Incorporated:** 1989-10-18 - **Registered office:** 30 Yorkersgate, Malton, YO17 7AW, England - **SIC:** 98000 ### Officers - BONWICK, Gaynor Lyn — director · British · appointed 2024-09-04 - GARDINER, Deborah — director · British · appointed 2026-03-17 - MOORE, Sarah Amanda L — director · British · appointed 2026-03-17 - IBBETSON, John — secretary · British · appointed 1998-02-16 · resigned 1999-03-12 - MILES, Martin — secretary · British · appointed 2006-03-01 · resigned 2006-10-25 - NICHOLLS, Carol Margaret — secretary · British · appointed 2006-10-25 · resigned 2009-04-07 - PATEL, Dipakbhai Lallubhai — secretary · British · appointed 2002-05-01 · resigned 2006-01-06 - PRICE, Andrew Brian — secretary · British · resigned 1996-07-18 - ROBERTS, Peter Mansell — secretary · appointed 2021-06-22 · resigned 2022-08-04 - SELLAR, Peter William — secretary · British · appointed 2009-04-07 · resigned 2015-09-24 - TURNER, Teresa — secretary · British · appointed 1996-10-03 · resigned 1997-10-23 - WILLIAMS, Ann Christine — secretary · British · appointed 1999-05-12 · resigned 2002-04-30 - ALDRICH, Marcus Lee — director · British · appointed 1996-12-12 · resigned 1998-01-28 - ANDREWS, Paul John — director · British · appointed 1998-09-24 · resigned 2000-06-08 - BELL, Stanley Simon — director · British · appointed 2024-09-04 · resigned 2025-10-01 - BOTTING, John William — director · British · appointed 2004-01-28 · resigned 2005-04-06 - BYFIELD, Richard Stanley — director · British · appointed 2024-10-23 · resigned 2025-05-28 - BYFIELD, Richard Stanley — director · British · appointed 2022-07-25 · resigned 2024-09-04 - CANDLER, Geoffrey — director · British · appointed 2014-04-02 · resigned 2016-05-09 - CHARLTON, Martin James — director · British · appointed 2014-04-02 · resigned 2015-09-24 ### Beneficial owners (Persons with Significant Control) - Mr Christopher Taylor — significant influence or control · individual PSC · England — ceased 2024-10-23 - Mr Robert Sparkes — significant influence or control · individual PSC · England — ceased 2024-10-23 - Mr Matthew Jonathan Haynes — significant influence or control · individual PSC · England — ceased 2024-09-04 - Ms Zoe Murphy — significant influence or control · individual PSC · England — ceased 2024-09-04 - Mr Edmund Collins — significant influence or control · individual PSC · England — ceased 2024-09-04 - Mrs Aimee Ann Costello — significant influence or control · individual PSC · England — ceased 2023-12-04 - Mrs Rebecca Charlton — significant influence or control · individual PSC · England — ceased 2023-12-04 - Mr Richard Stanley Byfield — significant influence or control · individual PSC · England — ceased 2024-09-04 - Mr Richard Timothy Pollard — significant influence or control · individual PSC · England — ceased 2023-02-05 - Mr Andrew John Craig-Smith — significant influence or control · individual PSC · England — ceased 2023-02-05 - Mr Peter Mansell Roberts — significant influence or control · individual PSC · England — ceased 2022-08-04 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02433697 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02433697 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CRAMBECK MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/a88a9b54-d4a7-5ca8-b877-70722b082d53 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CRAMBECK MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a88a9b54-d4a7-5ca8-b877-70722b082d53 · Structured JSON: https://whiteintel.dev/api/public/dossier/a88a9b54-d4a7-5ca8-b877-70722b082d53._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._