Clifton Nurseries (Holdings) Limited
Company 00480603 Active
Connected board network
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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.
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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.
2 directors on the board
- William Robert Simon Clark Director · appointed 2016
- Martyn Charles Mogford Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- William Robert Simon Clark Director · appointed 2016
- Martyn Charles Mogford Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- William Robert Simon Clark Director · appointed 2016
- Martyn Charles Mogford Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Patricia Georgina Mogford Director · appointed 2017 · resigned 2026
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 2Retail and trade 2Education 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.
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.
Related organisations
- Clifton Nurseries Limited 2 shared directors
- WHN Property Limited 2 shared directors
Connected through a shared director
- Bali Chalk 1 shared director
Deterministic, from public records.
Company details
| Number | 00480603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1950 |
| Address | BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Martyn Charles Mogford
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Gavin Jones Limited ceased 2018-01-31
75-100% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clifton Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- William Robert Simon Clark Director · appointed 2016
- Martyn Charles Mogford Director · appointed 2016
Show 19 former officers
- Patricia Georgina Mogford Director · appointed 2017 · resigned 2026
- Peter Rodney Orlando Director · appointed 2016 · resigned 2018
- Matthew Wilson Director · appointed 2011 · resigned 2016
- Fabia Alyson Bromovsky Director · appointed 2011 · resigned 2016
- Adam Edward Spencer Bennett Director · appointed 2009 · resigned 2013
- Ian Goodwin Director · appointed 2006 · resigned 2009
- Simon David Brown Director · appointed 2005 · resigned 2006
- James Lewisohn Director · appointed 2005 · resigned 2005
- Rothschild, Hannah Mary, the Hon Director · appointed 2005 · resigned 2006
- Tadeusz Paluchowski Director · appointed 2004 · resigned 2011
- Stephen Howard Williams Director · appointed 2002 · resigned 2004
- Peter John Charles Troughton Director · appointed 2002 · resigned 2004
- Anthony William Ringshall Secretary · appointed 1996 · resigned 2016
- Hornby, Simon Michael, Sir Director · appointed 1994 · resigned 2001
- Michael David Miller Secretary · appointed 1992 · resigned 2002
- Susan Eileen Townsend Director · resigned 1994
- Alan Tate Director · resigned 1991
- Ian Gordon Luetchford Secretary · resigned 1992
- Rothschild, Nathaniel Charles Jacob, Lord Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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