A.A. Clark Limited
Company 00117238 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windsor Vehicle Finance Limited 2 shared directors
- Nimbus Securities Limited 2 shared directors
- Aureole Windsor Limited 2 shared directors
- D.D. Health & Safety Supplies Limited 1 shared director
- Talkhealth Partnership Limited 1 shared director
- The Thoroughbred Breeders' Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00117238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1911 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Newton British
right to appoint and remove directors
Officers (14)
- Charles Richard Denton Director · appointed 2019
- Philip Newton Director
Show 12 former officers
- Benjamin Philip Newton Director · appointed 2007 · resigned 2019
- Anthony Gevin Alexander Jones Director · appointed 2004 · resigned 2005
- Kerry Jane Eggins Director · appointed 2004 · resigned 2010
- Philip Austin Smith Secretary · appointed 2000 · resigned 2019
- Patricia Margaret Fagg Director · appointed 1997 · resigned 2004
- Graham Ian Nicholson Director · resigned 2005
- Trevor Kirby Director · resigned 2007
- Richard Jeremy Clark Director · resigned 2006
- John Frederick Arthur Wiggins Director · resigned 1997
- James Curtis Berry Director · resigned 1995
- Anthony Charles Owen Director · resigned 2003
- Donald Alexander Grayson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record