The Customer Relationship Consultancy Limited
- Company number
- 09816253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Coniston Capital Management LLP (34 companies)
Registered office
Previous names
- Newco3 Crc Limited (until 20 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENISON, Andrew Ronald Kennedy | Director | 4 Dec 2015 | |
| COWAN, Paul Adrian | Director | 8 Oct 2015 | |
| MICKEL, Vikki Louise | Director | 7 Apr 2025 | 4 Aug 2026 |
| SHEA REILLY, JNR, Philip | Director | 1 Apr 2024 | 31 Jan 2026 |
| DUFFIN, Andrew Graham | Director | 21 Jun 2024 | 8 May 2025 |
| JONES, Christopher Paul | Director | 2 Dec 2022 | 1 Apr 2024 |
| JONES, Christopher Paul | Secretary | 2 Dec 2022 | 1 Apr 2024 |
| TSANGARIDES, George Loucas | Director | 2 Dec 2022 | 15 Dec 2022 |
| GRAVATT, Simon Charles John | Director | 4 Dec 2015 | 2 Dec 2022 |
| ZOUEIHED, Rashid | Director | 4 Dec 2015 | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patron Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Mr Simon Charles John Gravatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2022 |
| Mr Andrew Ronald Kennedy Denison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2022 |
| (E) Equals Consultancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2,106,783 | - | 4 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,086,655 | £1,212,702 | 15 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £637,347 | 13 |
| 31 Dec 2020 | - | £869,204 | 12 |
| 31 Dec 2019 | - | £289,261 | 9 |
| 31 Dec 2018 | - | £368,176 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
The Customer Relationship Consultancy Limited → Patron Bidco Limited → Patron Topco Limited → (E) Equals Consultancy Limited
Directors’ other companies
- COWAN, Paul Adrian - Director at CRC Asia Limited
- COWAN, Paul Adrian - Director at Academy Of Relationship Management Limited
- COWAN, Paul Adrian - Director at (E) Equals Consultancy Limited
Companies at the same address
- CRC Asia Limited (10848455)
- CRC Latam Limited (10243730)
- CRC USA Limited (08219913)
- Patron Bidco Limited (14365774)
- Patron Topco Limited (14364806)
- The Client Relationship Consultancy Group Limited (09816398)
- Verity Relationship Intelligence Limited (09865115)