Carclo PLC
Company 00196249 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.
5
directors on the board
4.1y median 3.4y
average tenure
8y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 79Manufacturing 13Professional services 9Finance 6Property 2Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bruntons Aero Products Limited 2 shared directors
- Carclo Overseas Holdings Limited 2 shared directors
- Carclo Technical Plastics Limited 2 shared directors
- Streamline Aerospace Limited 2 shared directors
- CTP Davall Limited 2 shared directors
- Apollo Steels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00196249 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/03/1924 |
| Address | 47 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products29320 - Manufacture of other parts and accessories for motor vehicles
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Ian Alan Tichias Director · appointed 2025
- Natalia Sergeyevna Kozmina Director · appointed 2024
- Rachel Nancye Amey Director · appointed 2023
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2021
- Jonathan Mark Oatley Director · appointed 2018
Show 41 former officers
- Jacobus Gerhardus Du Plessis Secretary · appointed 2025 · resigned 2026
- Anne Mary Mcarthur Secretary · appointed 2024 · resigned 2025
- Jonathan Templeman Director · appointed 2024 · resigned 2024
- David Michael Bedford Secretary · appointed 2023 · resigned 2023
- Philip Charles White Director · appointed 2021 · resigned 2022
- Eric George Hutchinson Secretary · appointed 2021 · resigned 2025
- Nicholas Ian Burgess Sanders Director · appointed 2020 · resigned 2022
- Matthew John Thewlis Director · appointed 2020 · resigned 2020
- Angela Wakes Secretary · appointed 2019 · resigned 2023
- Simon Antony Cooper Collins Director · appointed 2019 · resigned 2020
- Richard Andrew Cole Secretary · appointed 2019 · resigned 2019
- Sarah Louise Matthews-Demers Director · appointed 2018 · resigned 2019
- Mark Rollins Director · appointed 2018 · resigned 2020
- James David Gerard Toohey Director · appointed 2015 · resigned 2021
- Peter Charles Slabbert Director · appointed 2015 · resigned 2021
- Richard John Ottaway Secretary · appointed 2015 · resigned 2019
- Christopher John Malley Director · appointed 2012 · resigned 2019
- Michael Joseph Christian Derbyshire Director · appointed 2006 · resigned 2018
- William Tame Director · appointed 2006 · resigned 2015
- Charles Noel Hutton Director · appointed 2004 · resigned 2005
- Robert James Brooksbank Director · appointed 2004 · resigned 2018
- Christopher Graham Ross Director · appointed 2003 · resigned 2012
- Barbara Mary Richmond Director · appointed 2000 · resigned 2006
- Christopher Mawe Director · appointed 1999 · resigned 2004
- Tiessir Shhab Kurwie Director · appointed 1999 · resigned 2002
- Eric Cook Secretary · appointed 1997 · resigned 2015
- Adam Humphrey Charles Broadbent Director · appointed 1997 · resigned 2003
- Ian Williamson Director · appointed 1995 · resigned 2013
- George Macdonald Kennedy Director · appointed 1993 · resigned 2005
- Charles Grahame Holland Director · appointed 1993 · resigned 1997
- Peter Wilton Lee Director · appointed 1993 · resigned 2003
- James Veitch Henderson Director · appointed 1993 · resigned 1999
- Henry Gerald Mutkin Director · appointed 1993 · resigned 1999
- Alan Cuerden Secretary · resigned 1997
- Barrie Mycock Director · resigned 1997
- John Walter Douglas Ewart Director · resigned 1996
- Joseph Barry Smith Director · resigned 1991
- David William Adam Director · resigned 1999
- Duthie, Robin, Sir Director · resigned 1998
- Malcolm Henry Weston Wells Director · resigned 1997
- Graham Robert Logan Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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