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Company

Carclo Group Services Limited

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

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Who leads it

Previous officers 35

  1. Eric George Hutchinson 2023-2025 Director View profile
  2. Nicholas Ian Burgess Sanders 2020-2022 Director View profile
  3. Matthew John Thewlis 2020-2020 Director View profile
  4. Angela Wakes 2019-2023 Director View profile
  5. Lee George Westgarth 2019-2023 Director View profile
  6. Richard John Ottaway 2015-2019 Director View profile
  7. Robert James Brooksbank 2004-2018 Director View profile
  8. Christopher John Malley 2001-2019 Director View profile
  9. Kenneth Lydall 2001-2004 Director View profile
  10. Alan Cowey 2001-2005 Director View profile
  11. Christopher Mawe 1999-2004 Director View profile
  12. Tiessir Shhab Kurwie 1999-2001 Director View profile
  13. Brian Joseph Ennis 1998-2005 Director View profile
  14. Keith Hadcroft 1998-2005 Director View profile
  15. Trevor John Reynolds 1997-2001 Director View profile
  16. David Arthur Fox 1996-2001 Director View profile
  17. Ian Williamson 1995-2013 Director View profile
  18. John Anthony Sturch 1995-1997 Director View profile
  19. Stuart Martin Firth 1993-1994 Director View profile
  20. Christopher James Gledhill 1992-2001 Director View profile
  21. John Samuel Smith 1991 Director View profile
  22. Leslie Ernest Bellamy 1998 Director View profile
  23. John Walter Douglas Ewart 1995 Director View profile
  24. Alan Christopher Tetlow 1996 Director View profile
  25. Keith Grimshaw 1996 Director View profile
  26. David William Adam 1999 Director View profile
  27. Nicholas Joseph Sykes Walker 2000 Director View profile
  28. Robert Bryan Pilkington 1998 Director View profile
  29. Graham Robert Logan Brown 1995 Director View profile
  30. Richard Andrew Cole 2019-2019 Secretary View profile
  31. Richard John Ottaway 2015-2019 Secretary View profile
  32. Eric Cook 2005-2015 Secretary View profile
  33. Jonathan Mark Rawlinson 1997-2005 Secretary View profile
  34. John Michael Cliff 1996-1997 Secretary View profile
  35. Jeffrey Rider 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1911

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.

  • Carclo PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Carclo Group Services Limited is controlled by Carclo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carclo PLC.

90 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.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Dormant 77Professional services 6Manufacturing 5Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00117106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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