The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clarence Court LTD

Company 01019356 Active

Connected board network

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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.

1
directors on the board
10.2y median 10.2y
average tenure
10.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Agriculture 3Finance 2Property 2Business services 1Construction 1Hospitality 1Utilities 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number01019356
StatusActive
TypePrivate Limited Company
Incorporated30/07/1971
AddressLACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ
Accounts next due30/06/2027
Accounts last made up27/09/2025

Industry (SIC)

46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (2)

  • Stonegate Food Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Stonegate Holdings Limited ceased
    ownership of shares 75-100%

Officers (14)

  • Morse, Steven George Secretary · appointed 2024
  • Gott, Adrian David Director · appointed 2016
  • Corbett, Richard Gerard Former Director · appointed 2008 · resigned 2016
  • Swaffield, Roger Leslie Former Secretary · appointed 2008 · resigned 2009
  • Corbett, Pamela Jane Former Director · appointed 2007 · resigned 2016
  • Sheppard, James David Former Director · appointed 2007 · resigned 2019
  • Elliott, Julian Christopher Former Secretary · appointed 2005 · resigned 2008
  • Rogers, Nicholas Ian Former Director · appointed 1995 · resigned 2007
  • Lapthorne, Nigel Alan Former Director · appointed 1993 · resigned 1993
  • Kent, Michael Richard John Former Director · appointed 1991 · resigned 2006
  • Ballantyne, Andrew Joseph, Dr Former Director · resigned 1994
  • Vigus, Barry John Former Director · resigned 1993
  • Coley, Susan Gaynor Former Director · resigned 1993
  • Kent, Joseph Edward Clifford Former Director · resigned 1997

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

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