Cranstoun

Active03306337 Private company limited by guarantee
Incorporated
23 January 1997 (29 years)
Previously known as
Cranstoun Drug Services (until 23 February 2011)
Industry
Other human health activities (86900)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Other social work activities without accommodation n.e.c. (88990)
Directors
Matthew Bacon
Siobhan Mackintosh
Jenni Newberry
Accounts type
Group
Region
Greater London
Address
Tuition House 1st Floor North Wing
27-37 St George's Road
London
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Bacon, Matthew
Director · Appointed 22 July 2026
British
Born September 1984 (42)
Mackintosh, Siobhan
Director · Appointed 22 July 2026
British
Born September 1989 (37)
Newberry, Jenni
Director · Appointed 22 July 2026
British
Born January 1979 (47)
Orpen, Marie
Director · Appointed 22 July 2026
British
Born July 1974 (52)
Director · Appointed 21 April 2026
Also at Sadlers Gate Management Company Limited, Changeworks Resources for Life, Refuge · more companies
British
Born July 1972 (54)
Mayes, Laura
Director · Appointed 6 November 2024
British
Born October 1978 (48)
North, Winston
Director · Appointed 6 November 2024
British
Born February 1966 (60)
Patel, Cherag
Director · Appointed 6 November 2024
British
Born April 1986 (40)
Director · Appointed 24 April 2024
British
Born April 1970 (56)
Head, Lisa
Secretary · Appointed 1 August 2022
Director · Appointed 26 January 2022
English
Born July 1961 (65)
Graham, Alistair
Director · Appointed 26 January 2022
British
Born October 1975 (51)
Alcock, David
Director · Appointed 22 May 2019
British
Born April 1967 (59)
Officer history (51 former)
22 July 2026
Appointed Bacon, Matthew as Director
22 July 2026
Appointed Mackintosh, Siobhan as Director
22 July 2026
Appointed Newberry, Jenni as Director
22 July 2026
Appointed Orpen, Marie as Director
22 July 2026
Resigned Dearnaley, Emma Jane as Director
5 June 2026
Resigned Campbell, Anne, Dr as Director
21 April 2026
Appointed Sagayam, Selina Shanti as Director
13 March 2026
Resigned Bounds, Lesleigh as Director
6 November 2025
Resigned Ritchie, Gary as Director
21 May 2025
Resigned Burke-Shyne, Suaimhneas Naomi as Director
6 November 2024
Appointed Mayes, Laura as Director
6 November 2024
Resigned Patel, Katharine as Director
6 November 2024
Appointed Dearnaley, Emma Jane as Director
6 November 2024
Appointed Patel, Cherag as Director
6 November 2024
Appointed North, Winston as Director
25 July 2024
Resigned Apfel, Franklin Jay as Director
24 April 2024
Appointed Gilchrist, Gail Primrose, Dr as Director
24 April 2024
Appointed Ritchie, Gary as Director
29 February 2024
Resigned Kemp, Rebecca as Director
25 September 2023
Resigned Nicholls, James, Dr as Director
12 May 2023
Resigned Simpson, William Hugh as Director
1 August 2022
Appointed Head, Lisa as Secretary
31 July 2022
Resigned Holly, Martin as Secretary
27 July 2022
Resigned Webster, Matt as Director
26 January 2022
Appointed Burke-Shyne, Suaimhneas Naomi as Director
26 January 2022
Appointed Campbell, Anne, Dr as Director
26 January 2022
Appointed Kemp, Rebecca as Director
26 January 2022
Appointed Nicholls, James, Dr as Director
26 January 2022
Appointed Webster, Matt as Director
26 January 2022
Appointed Graham, Alistair as Director
26 January 2022
Appointed Furlong, Andrew Charles as Director
27 January 2021
Resigned Haywood, Malcolm Wayne as Director
31 December 2020
Resigned Goos, Cees Cornelius as Director
21 October 2020
Resigned Carroll, Susan as Director
30 April 2020
Resigned Pertwee, Richard James Charles as Director
24 July 2019
Appointed Carroll, Susan as Director
22 May 2019
Appointed Simpson, William Hugh as Director
22 May 2019
Appointed Alcock, David as Director
22 May 2019
Appointed Bounds, Lesleigh as Director
22 May 2019
Resigned Jenner, Faith Stella as Director
11 September 2018
Resigned Bunyan, Charlotte as Director
21 March 2018
Resigned Moir, Linda Magda as Director
30 April 2017
Resigned Rossell, Steven as Director
30 November 2015
26 October 2015
Appointed Rossell, Steven as Director
23 September 2015
Appointed Apfel, Franklin Jay as Director
22 July 2015
Appointed Bunyan, Charlotte as Director
16 January 2015
Resigned Davis, Gary as Director
20 November 2013
Resigned Whitworth, Diana Storey as Director
16 October 2012
Resigned Morris, Hugh Fenton as Director
14 June 2012
Resigned Desouza, Esperanza as Director
21 July 2010
Appointed Haywood, Malcolm Wayne as Director
21 July 2010
Appointed Jenner, Faith Stella as Director
21 July 2010
Appointed Davis, Gary as Director
24 February 2010
Appointed Pertwee, Richard James Charles as Director
24 February 2010
Resigned Pertwee, Richard James Charles as Director
24 February 2010
Appointed Pertwee, Richard James Charles as Director
20 January 2010
Resigned Fewtrell, Julie as Director
18 November 2009
Appointed Moir, Linda Magda as Director
18 November 2009
Resigned Best, Keith Lander as Director
16 September 2009
Resigned Greenaway, John Alfred as Director
18 February 2009
Resigned Krause, Sherine as Director
21 May 2008
Resigned Mukherji, Uday, Doctor as Director
1 July 2007
Appointed Morris, Hugh Fenton as Director
1 July 2007
Appointed Whitworth, Diana Storey as Director
1 July 2007
Appointed Greenaway, John Alfred as Director
1 July 2007
Appointed Best, Keith Lander as Director
23 January 2007
Resigned Aram, Derek as Director
24 January 2006
Resigned Lutaaya, Ronald as Director
24 January 2006
Appointed Krause, Sherine as Director
24 January 2006
Appointed Patel, Katharine as Director
15 March 2005
Resigned Littledale, Susan as Director
1 March 2005
Resigned Piers, Pim as Director
27 April 2004
Resigned Scott, Clive George as Secretary
27 April 2004
Appointed Holly, Martin as Secretary
17 February 2004
Resigned Stewart, Michael John as Director
29 January 2004
Resigned Parkes, Jeremy Ivor as Director
22 December 2003
Appointed Fewtrell, Julie as Director
15 September 2003
Appointed Piers, Pim as Director
15 September 2003
Appointed Goos, Cees Cornelius as Director
19 May 2003
Appointed Aram, Derek as Director
29 May 2002
Appointed Mukherji, Uday, Doctor as Director
16 January 2002
Resigned Arnold, Adrian Frederick Harry as Director
25 October 2001
Resigned Harrison, Michael Alan as Director
21 March 2001
Resigned Goode, Linda as Director
19 December 2000
Resigned Hoare, Derrick James as Director
19 July 2000
Resigned Khan, Kazim as Director
19 July 2000
Resigned Morrison, Nicholas Martin as Director
19 July 2000
Resigned Samson-Adeogun, Esther Modupe as Director
1 April 2000
Appointed Hoare, Derrick James as Director
1 April 2000
Appointed Parkes, Jeremy Ivor as Director
22 March 2000
18 March 1999
Appointed Littledale, Susan as Director
19 November 1998
Resigned Wool, Rosemary, Dr as Director
1 April 1998
Appointed Scott, Clive George as Secretary
1 April 1998
Resigned Lsg Services Limited as Corporate Secretary
1 April 1998
Appointed Lutaaya, Ronald as Director
15 January 1998
Resigned Shuffrey, Ralph Frederick as Director
15 January 1998
Resigned Kenten, Sue as Director
11 December 1997
Appointed Morrison, Nicholas Martin as Director
25 September 1997
Appointed Goode, Linda as Director
26 March 1997
Appointed Shuffrey, Ralph Frederick as Director
26 March 1997
Appointed Kenten, Sue as Director
26 March 1997
Appointed Arnold, Adrian Frederick Harry as Director
26 March 1997
Appointed Wool, Rosemary, Dr as Director
26 March 1997
Appointed Stewart, Michael John as Director
26 March 1997
Appointed Samson-Adeogun, Esther Modupe as Director
26 March 1997
Appointed Desouza, Esperanza as Director
26 March 1997
Appointed Khan, Kazim as Director
26 March 1997
Appointed Harrison, Michael Alan as Director
26 March 1997
Resigned Garvin, Michael Samuel Philip as Director
26 March 1997
Resigned Pollacchi, David as Director
23 January 1997
Appointed Pollacchi, David as Director
23 January 1997
Appointed Lsg Services Limited as Corporate Secretary
23 January 1997
Appointed Garvin, Michael Samuel Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cranstoun is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
23 July 2026Director's details changed
23 July 2026Appointment of a director
23 July 2026Appointment of a director
23 July 2026Appointment of a director
Show all recent filings

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