Clachan Nominees Limited

Company 00700140 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Dormant 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Cedars Corporate Services Limited 1 shared director
Team Normandy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00700140
Status	Active
Type	Private Limited Company
Incorporated	04/08/1961
Address	10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mf Global Uk Limited
ownership of shares 75-100% voting rights 75-100%

Officers (17)

Martin, Stephen John Director · appointed 2024
MF Global UK Limited Corporate-director · appointed 2012
Rowe, John Edward Former Director · appointed 2022 · resigned 2024
LAI, Poh Lim Former Director · appointed 2012 · resigned 2014
Browne, Verrona Wendy Former Director · appointed 2010 · resigned 2012
Kong, Vicki Former Secretary · appointed 2010 · resigned 2012
George, Sonia Jane Former Secretary · appointed 2008 · resigned 2011
Smith, Christopher John Robert Former Director · appointed 2002 · resigned 2008
Wakefield, Barry John Former Secretary · appointed 2002 · resigned 2007
Cochrane, Stephen Robert Former Secretary · appointed 2002 · resigned 2009
Mackinnon, Christina Former Director · appointed 2000 · resigned 2012
Davies, Stephen Arthur James Former Director · appointed 2000 · resigned 2001
Avey, Nigel Anthony Bruce Former Director · appointed 2000 · resigned 2010
Wallis, Nicholas Charles Former Director · appointed 1997 · resigned 2003
Perkins, Ian Richard Brice Former Director · resigned 2002
Mason, David Edward Former Secretary · resigned 1997
Pearce, David Thomas Richard Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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