Clifford Devlin Limited
Company 00719719 Active
Connected board network
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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.
5 directors on the board
- Timothy Patrick Clifford Director
- Ian James O'Connor Director · appointed 2021
- Liam Hennessy Director · appointed 2021
- Martin Derek Doble Director · appointed 2021
- Leslie Andrew Rose Director
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Liam Hennessy Director · appointed 2021
- Martin Derek Doble Director · appointed 2021
Portfolio (3)
- Timothy Patrick Clifford Director
- Ian James O'Connor Director · appointed 2021
- Leslie Andrew Rose Director
0
also govern a charity
Left in the last 12 months
- Derek Malcolm Aslett Director · appointed 2021 · resigned 2025
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.
Business services 3Property 2Construction 1Hospitality 1Other 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.
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
- Clifford Devlin Employee Ownership Trustees Limited 3 shared directors
Connected through a shared director
- Asbestos Removal Contractors Association 1 shared director
- CMM Leisure Limited 1 shared director
- Corringham Investments Limited 1 shared director
- Winchfield Investments Limited 1 shared director
- Clifford Devlin Fire Protection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00719719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1962 |
| Address | CLIFFORD HOUSE HEDLEY AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 4EL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
43110 - Demolition43120 - Site preparation
Owned by (3) 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.
- Timothy Patrick Clifford ceased 2020-08-26
25-50% shares, 25-50% voting · notified 2019-06-04 - Leslie Andrew Rose ceased 2020-08-26
25-50% shares, 25-50% voting · notified 2019-06-04 - Clifford Devlin Employee Ownership Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC403711
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Clifford Devlin Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07
Officers (11)
- Ian James O'Connor Director · appointed 2021
- Liam Hennessy Director · appointed 2021
- Martin Derek Doble Director · appointed 2021
- Siobhan Anne Clifford Secretary · appointed 2013
- Timothy Patrick Clifford Director
- Leslie Andrew Rose Director
Show 5 former officers
- Derek Malcolm Aslett Director · appointed 2021 · resigned 2025
- Raffaele Alvino Director · resigned 1996
- Peter Clifford Director · resigned 2010
- Peter Clifford Director · resigned 1995
- Anne Delia Clifford Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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