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Company

Claife Securities Limited

Claife Securities Limited is an active UK company (number 00816104), incorporated 1964, with 2 current directors, Claire Hatton and Emma Jane Ward. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Claife Securities Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Clare Margaret Baker 1999-2001 Director View profile
  2. Patricia Ann Jenkins 2025 Director View profile
  3. Jane Elizabeth Jenkins 1999 Director View profile
  4. Patricia Ann Jenkins 2014-2025 Secretary View profile
  5. Henry John Jenkins 2002-2018 Secretary View profile
  6. Gewndoline Cutmore 1999-2002 Secretary View profile
  7. Ann Edwards 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1964

Ownership

Owned by (4) 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.

  • Claire Hatton
    25-50% shares (trust), 25-50% voting (trust) · notified 2018-08-14
  • Patricia Ann Jenkins
    25-50% shares (trust), 25-50% voting (trust) · notified 2018-08-14 - confirmed: also a director of this company
  • Patricia Ann Jenkins ceased 2018-08-14
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-06 - confirmed: also a director of this company
  • Henry John Jenkins ceased 2018-08-14
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-12-31

Group

  1. Claife Securities Limited is controlled by Claire Hatton
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2018-08-14 · source: Companies House PSC register

Ultimately controlled by Claire Hatton.

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

12.6y median 12.6y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00816104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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