E. Clarke & SON (Coaches) Limited
Company 00819075 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Johnsons (Henley) Limited 2 shared directors
- H. Luckett & CO. Limited 2 shared directors
- Worthing Coaches Limited 2 shared directors
- Horseman Coaches Limited 2 shared directors
- Barnes Coaches Limited 2 shared directors
- Coatham Tyre Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00819075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1964 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- The Kings Ferry Limited
ownership of shares 75-100% voting rights 75-100% - Clarkes Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clarkes Holdco Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Kings Ferry Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nxts No.2 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Thomas Findlay Stables Director · appointed 2025
- Lynette Gillian Krige Director · appointed 2025
Show 21 former officers
- Kevin Gale Director · appointed 2025 · resigned 2025
- Neil Rowland Miles Director · appointed 2023 · resigned 2025
- Alexandra Naomi Jensen Director · appointed 2023 · resigned 2025
- Neil Tom Mcewan Director · appointed 2023 · resigned 2024
- Christopher James Hardy Director · appointed 2022 · resigned 2024
- Simon Callander Secretary · appointed 2022 · resigned 2025
- Anthony James William Lawman Director · appointed 2021 · resigned 2022
- Paul Richard Barlow Director · appointed 2019 · resigned 2020
- Jennifer Naomi Myram Secretary · appointed 2019 · resigned 2022
- Michael Arnaouti Secretary · appointed 2017 · resigned 2019
- John Stewart Fraser Director · appointed 2016 · resigned 2024
- Dianne Robinson Secretary · appointed 2016 · resigned 2017
- Edward Henry Lunt Director · appointed 2016 · resigned 2018
- Steven John Reeve Director · appointed 2004 · resigned 2018
- John Peter Devacmaker Director · appointed 2004 · resigned 2013
- Barry Alistair Prior Director · appointed 2003 · resigned 2016
- Gordon Cairns Secretary · appointed 2003 · resigned 2016
- Paula Louise Marks Secretary · appointed 1998 · resigned 2003
- Deborah Verne Newman Director · resigned 2016
- Tania Verne Clarke Secretary · resigned 2003
- William Edwin Clarke Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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