Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Clement Clarke International Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clement Clarke International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dr Ghassem Poormand 2022-2024 Director View profile
  2. Guerino Ostacchini 2022-2022 Director View profile
  3. Patrik Max Richard 2021-2022 Director View profile
  4. Thomas Bernhard 2021-2022 Director View profile
  5. Stefan BÜChler 2020-2020 Director View profile
  6. Justin Evans 2019-2024 Director View profile
  7. René Ott 2018-2020 Director View profile
  8. Peter Demarmels 2018-2019 Director View profile
  9. Mark Jeremy Sanders 2011-2019 Director View profile
  10. David Charles Wright 1999-2013 Director View profile
  11. Ian Roy Deacon 1994-1996 Director View profile
  12. John Peter Mcnaughton 2000 Director View profile
  13. Inabnit, Walter, Director 2018 Director View profile
  14. Brian Donald Woodcock 2008 Director View profile
  15. Walter Neidhart 1993 Director View profile
  16. Brian West 1995 Director View profile
  17. Stephen David Jacobs 2008-2022 Secretary View profile
  18. Roger George Risby Bethel 1998-2008 Secretary View profile
  19. Paul Burchett 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Oxygen Therapy & Inhalation Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    NWSSP are looking to procure items for the renewal of our Oxygen Therapy & Inhalation contract including Venturi’s, masks, nebulisers & accessories, nasal cannulas, spirometers, & mucus clearance devices.

About

Incorporated
11/12/1942

Ownership

Owned by (2) 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. Clement Clarke International Limited is controlled by Flexicare (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 · source: Companies House PSC register
  2. Flexicare (Group) Limited is controlled by Maryam Mirshafiee
    Evidence
    active 25-50% shares (firm) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Maryam Mirshafiee.

3 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Manufacturing 4

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.

Sources

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

Record details
Company number
00377748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data