Company · London
I.P. Clarke & CO. Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Robert Charles Mann 2020-2025 View profile
- James Douglas Gunningham 2019-2024 View profile
- Wai Kuen Chiang 2019-2020 View profile
- Claire Thompson 2017-2022 View profile
- Richard Charles Reade 2015-2022 View profile
- Timothy Patrick Saunt 2012-2015 View profile
- Michael James Smithyman 2004-2009 View profile
- Roger Bevan 2004-2012 View profile
- Jonathan David Lea 2004-2004 View profile
- Gillian Carol Meredith 2003-2004 View profile
- Gemma Jane Constance Aldridge 2002-2006 View profile
- Stephen William Davies 2001-2003 View profile
- Julia Stephens 1999-2001 View profile
- Kazimiera Teresa Kantor 1998-2001 View profile
- Richard John Maurice Gilmore 1998-1999 View profile
- Christopher William Healy 1998-2004 View profile
- Ross Kirkpatrick Stephenson 1997-1998 View profile
- Katherine Alison Whittaker 1994-1999 View profile
- John Russell Fotheringham Walls 1992-1994 View profile
- Samuel Dow 1998 View profile
- Brenda Booth 1998 View profile
- John Bruce Duthie 1993 View profile
- Gordon Ian Hervey 1994 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Belinda Rose 2003-2004 View profile
- David William Younger 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/05/1907
- Registered office
- London
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.
- Coats Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- I.P. Clarke & CO. Limited
is controlled by Coats Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coats Holdings LTD
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
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.
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.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2022
Left in the last 12 months
- Robert Charles Mann Director · appointed 2020 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00093416
- 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.
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