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Company

T.H.Clements & SON Limited

T.H.Clements & SON Limited is an active UK company (number 00869514), incorporated 1966, with 4 current directors including Samantha Jeffery and Richard James Mowbray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T.H.Clements & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter Cornells Van 2008-2010 Director View profile
  2. John Paul Milner 2008-2009 Director View profile
  3. Pieter Van Egmond 2006-2007 Director View profile
  4. Katie Victoria Eley 1996-2017 Director View profile
  5. Thomas Henry Clements 1995 Director View profile
  6. Alan Clements 2008 Director View profile
  7. Charlotte Clements 1992 Director View profile
  8. Simon John Lingard 2003-2025 Secretary View profile
  9. Barbara Clements 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1966

Ownership

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.

Group

  1. T.H.Clements & SON Limited is controlled by Katie Victoria Eley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by Katie Victoria Eley.

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.

Financials

Net assets
£11,642,000
Total assets
£17,139,000
Cash
£194,000
Employees
523
Turnover
£96,585,000
Profit/loss
£930,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £74,850 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £74,850 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £44,3782024-04-01
  • Department for Environment, Food and Rural Affairs £30,4722024-04-01
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.

4 directors on the board

13.3y median 15.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00869514
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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