Credair Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTainotech Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · No cessation recorded
Source record 2113657Show 1 ceased record
JD
Mr Jasper DykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-31
Source record 12521938People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 11 historicalNo current officers on record.
Show 11 historical appointments
MC
Martin Johannes Hebsgaard CrillesenResigned director
Resigned 2025-12-05
AW
Alex WoodcraftResigned director
Resigned 2025-02-28 · Chief Executive Officer
JM
Javid MahmudzadeResigned director
Resigned 2024-11-01 · 1 yr · Board Member
KH
Kamal HasanovResigned director
Resigned 2024-11-01 · Board Member
KC
Kitarack ChapmanResigned director
Resigned 2022-07-28 · Investor Director
BU
Bruce UnderwoodResigned director
Resigned 2022-04-25 · Chief Financial Officer
NC
Nicholas CaplanResigned director
Resigned 2014-01-17 · 10 yrs · Chairman
ED
Enrico Di San MarzanoResigned director
Resigned 2013-05-20 · 2 yrs · Chief Operating Officer
MH
Mark HlaResigned director
Resigned 2013-05-20 · Director
JJ
James JeffreyResigned director
Resigned 2013-05-20 · 12 yrs · Executive Director
JD
Jasper DykesResigned director
Resigned 2012-04-24 · 13 yrs · Board Member
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active