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Company · Leeds Liquidation

Clugston Group Limited

Activities of head offices

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

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Who leads it

Previous officers 19

  1. Robert John Vickers 2017-2019 Director View profile
  2. Ian Pattison 2016-2020 Director View profile
  3. Mark Edward Hancock 2010-2013 Director View profile
  4. Robert Malcolm Culliford 2008-2011 Director View profile
  5. Robert John Clarke 2008-2011 Director View profile
  6. Stephen Frederick Martin 2006-2017 Director View profile
  7. Simon George Ives 2003-2007 Director View profile
  8. George William Dixon 2001-2003 Director View profile
  9. John Martin Burnett 2001-2008 Director View profile
  10. Alan Wilson 1996-2002 Director View profile
  11. Roy Butcher 2007 Director View profile
  12. Gerrard Hugh Camamile 2006 Director View profile
  13. Anthony Craig Longden 2001 Director View profile
  14. Derek Mate 1992 Director View profile
  15. John Hanson 1997 Director View profile
  16. Ian Pattison 2016-2020 Secretary View profile
  17. Michael Howard Bales 2002-2016 Secretary View profile
  18. John Anthony Hodgson 1993-1996 Secretary View profile
  19. Richard Leslie Hurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/11/1937
Registered office
Leeds

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.

Group

  1. Clugston Group Limited is controlled by John Westland Antony Clugston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Westland Antony Clugston.

43 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.

5 directors on the board

18.1y median 15.9y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Construction 2Manufacturing 2Arts and leisure 1Other services 1Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00333188
Status
Liquidation
Type
Private Limited Company
Accounts next due
28/01/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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