Carclo Group Services Limited
Company 00117106 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bruntons Aero Products Limited 1 shared director
- Edwin Stead & Sons Limited 1 shared director
- Sheffield Wire Rope Company Limited(the) 1 shared director
- Jonas Woodhead (Sheffield) Limited 1 shared director
- Horsfall Card Clothing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00117106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1911 |
| Address | 47 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carclo Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (36)
- Ian Alan Tichias Director · appointed 2025
Show 35 former officers
- Eric George Hutchinson Director · appointed 2023 · resigned 2025
- Nicholas Ian Burgess Sanders Director · appointed 2020 · resigned 2022
- Matthew John Thewlis Director · appointed 2020 · resigned 2020
- Angela Wakes Director · appointed 2019 · resigned 2023
- Lee George Westgarth Director · appointed 2019 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2019 · resigned 2019
- Richard John Ottaway Secretary · appointed 2015 · resigned 2019
- Richard John Ottaway Director · appointed 2015 · resigned 2019
- Eric Cook Secretary · appointed 2005 · resigned 2015
- Robert James Brooksbank Director · appointed 2004 · resigned 2018
- Christopher John Malley Director · appointed 2001 · resigned 2019
- Kenneth Lydall Director · appointed 2001 · resigned 2004
- Alan Cowey Director · appointed 2001 · resigned 2005
- Christopher Mawe Director · appointed 1999 · resigned 2004
- Tiessir Shhab Kurwie Director · appointed 1999 · resigned 2001
- Brian Joseph Ennis Director · appointed 1998 · resigned 2005
- Keith Hadcroft Director · appointed 1998 · resigned 2005
- Jonathan Mark Rawlinson Secretary · appointed 1997 · resigned 2005
- Trevor John Reynolds Director · appointed 1997 · resigned 2001
- David Arthur Fox Director · appointed 1996 · resigned 2001
- John Michael Cliff Secretary · appointed 1996 · resigned 1997
- Ian Williamson Director · appointed 1995 · resigned 2013
- John Anthony Sturch Director · appointed 1995 · resigned 1997
- Stuart Martin Firth Director · appointed 1993 · resigned 1994
- Christopher James Gledhill Director · appointed 1992 · resigned 2001
- John Samuel Smith Director · resigned 1991
- Leslie Ernest Bellamy Director · resigned 1998
- John Walter Douglas Ewart Director · resigned 1995
- Alan Christopher Tetlow Director · resigned 1996
- Keith Grimshaw Director · resigned 1996
- David William Adam Director · resigned 1999
- Nicholas Joseph Sykes Walker Director · resigned 2000
- Robert Bryan Pilkington Director · resigned 1998
- Jeffrey Rider Secretary · resigned 1992
- Graham Robert Logan Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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