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Company · Liverpool

R.S.Clare & CO.,Limited

Other treatment of petroleum products (excluding petrochemicals manufacture)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is R.S.Clare & CO.,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul Adrian Vann 2016-2021 Director View profile
  2. Roy Coldwell 2015-2021 Director View profile
  3. Noel John Patterson 2012-2015 Director View profile
  4. Helen Yvette Hooson 2000-2005 Director View profile
  5. Rosemary Anne Heaney 1999-2013 Director View profile
  6. Stephen David Scott 1998-2019 Director View profile
  7. Said Amin Amiri 1997-1999 Director View profile
  8. Orde Jonathan Wingate 1996-1997 Director View profile
  9. Michael Richard Barton 1995 Director View profile
  10. Michael Philip Ridley 1996 Director View profile
  11. Charles Richard Barton 1997 Director View profile
  12. Neville Leslie Biddle 2021 Director View profile
  13. Christopher Clifford Harding Barker 1999 Director View profile
  14. Nicola Claire Cooper 2015-2015 Secretary View profile
  15. Geraldine Anne Chapple 2007-2015 Secretary View profile
  16. Leslie John Payne 2005-2007 Secretary View profile
  17. Paul Grogan 1998-1999 Secretary View profile
  18. Jeffrey Carmyllie 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other treatment of petroleum products (excluding petrochemicals manufacture)
Incorporated
02/07/1902
Registered office
Liverpool

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. R.S.Clare & CO.,Limited is controlled by RS Clare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  2. RS Clare Holdings Limited is controlled by Robert Ian Shaw Meadows
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25, ceased 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Robert Ian Shaw Meadows.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £10,326 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £10,326

Most recent

  • Department for Science, Innovation and Technology £10,3262024-01-15
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

12.8y median 8.8y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Construction 2Arts and leisure 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00072349
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data