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Who leads it
Previous officers 7
- Timothy Patrick Clifford 1994-2019 View profile
- Raffaele Alvino 1994-1996 View profile
- Peter Clifford 1994-1995 View profile
- Leslie Andrew Rose 1994-2019 View profile
- Peter Clifford 2010 View profile
- Siobhan Anne Clifford 2013-2019 View profile
- Anne Delia Clifford 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1972
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.
- Siobhan Anne Clifford ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Patrick Clifford ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Leslie Andrew Rose ceased 2019-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Fabarch LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Group
- Fabarch C LTD
is controlled by Siobhan Anne Clifford
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-04 · source: Companies House PSC register
Ultimately controlled by Siobhan Anne Clifford.
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
- Total assets
- £425,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jeremias Antonius Heinrich Director · appointed 2019
- Clive Robert Nichol Director · appointed 2019
Directors past 6 years
- Jeremias Antonius Heinrich Director · appointed 2019
- Clive Robert Nichol Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jeremias Antonius Heinrich Director · appointed 2019
- Clive Robert Nichol Director · appointed 2019
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.
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
- 01040319
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data