Crisp Thinking Group Limited

Active05636614 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Crisp Thinking Ltd (until 25 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Suite 3
Floor 6
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
Also at Crisp Thinking (UK) Limited, Kroll Advisory Ltd.
American
Born May 1986 (40)
Director · Appointed 25 May 2022
Also at Crisp Thinking (UK) Limited
American
Born February 1969 (57)
Officer history (17 former)
28 April 2025
Appointed Tomlinson, Brent Reed as Director
28 April 2025
18 April 2024
Resigned Carey Iii, Donald Francis as Director
18 April 2024
Appointed Derry, Giles Thomas Bradley, Mr. as Director
18 April 2024
Resigned Burke, Andrew Phillip as Director
24 August 2022
Appointed Burke, Andrew Phillip as Director
25 May 2022
Resigned Hildreth, Adam John as Director
25 May 2022
Resigned Burke, Andrew Philip as Director
25 May 2022
Resigned Sharma, Vikram as Director
25 May 2022
Resigned Weston, Rhyan David as Secretary
25 May 2022
Appointed Matteson, Christopher Cochrane as Director
25 May 2022
Resigned Ferguson, Andrew as Director
25 May 2022
Resigned Maude, Peter Wilson as Director
25 May 2022
Appointed Carey Iii, Donald Francis as Director
3 January 2019
Appointed Sharma, Vikram as Director
21 November 2018
Appointed Weston, Rhyan David as Secretary
17 October 2018
Resigned Brumpton, Colin Malcolm as Director
17 October 2018
Resigned Turnbull, Patrick Anthony Hugh as Director
17 October 2018
Appointed Ferguson, Andrew as Director
22 June 2017
Resigned Sharp, Stuart Michael as Secretary
22 June 2017
Resigned Sharp, Stuart Michael as Director
1 July 2016
Appointed Sharp, Stuart Michael as Director
30 November 2015
Appointed Sharp, Stuart Michael as Secretary
20 August 2015
Resigned Doherty, Brendan as Secretary
23 July 2010
Resigned Briercliffe, Michael James as Director
19 November 2009
Resigned Lintell, Andrew James as Director
1 July 2008
Appointed Brumpton, Colin Malcolm as Director
1 February 2008
Appointed Doherty, Brendan as Secretary
1 February 2008
Resigned Round, Jonathan Paul as Secretary
4 May 2007
Appointed Turnbull, Patrick Anthony Hugh as Director
5 October 2006
Appointed Burke, Andrew Philip as Director
9 February 2006
Appointed Lintell, Andrew James as Director
9 February 2006
Appointed Briercliffe, Michael James as Director
9 February 2006
Appointed Maude, Peter Wilson as Director
25 November 2005
Appointed Round, Jonathan Paul as Secretary
25 November 2005
Appointed Hildreth, Adam John as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05568550
Former controllers (2)
29 December 2022
Ceased Kroll International (UK) Limited — Owns 75–100% of shares
17 October 2018
Ceased Adam Hildreth — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Kroll International (UK) Limited
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited This company Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates25 November 2025
29 October 2025Audit exemption subsidiary accounts31 December 2024
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
Show all recent filings

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