Lady Clare Limited
Company 00408870 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.
2 directors on the board
- Simon Henry Moreland Director · appointed 1999
- Jasper Hugh John Allen Director · appointed 1992
Directors past 6 years
- Simon Henry Moreland Director · appointed 1999
- Jasper Hugh John Allen Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Simon Henry Moreland Director · appointed 1999
- Jasper Hugh John Allen Director · appointed 1992
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kelsey Giftware Limited 1 shared director
- Lingfawn Management Limited 1 shared director
- Minchinhampton Centre for the Elderly Limited 1 shared director
- Lady Clare Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00408870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1946 |
| Address | OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lady Clare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Simon Henry Moreland Director · appointed 1999
- Jasper Hugh John Allen Director · appointed 1992
Show 11 former officers
- Christopher William Moreland Director · appointed 1999 · resigned 2004
- Alexander Agim Duma Director · appointed 1998 · resigned 1999
- Michael James Tredinnick Lee Director · appointed 1994 · resigned 1995
- Michael John Linnell Director · appointed 1994 · resigned 1999
- Roger Frank Looker Director · appointed 1992 · resigned 2014
- Stanley August Roston Director · appointed 1992 · resigned 1999
- Feilding, Basil, the Hon Mrs Director · resigned 1999
- Charles David Crocker Director · resigned 1994
- William Ralph Everard Director · resigned 1992
- Giles Anthony Steuart Feilding Director · resigned 1999
- John Roger Tresias Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record