Clarion Defence (UK) Limited
Company 01062758 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.
3
directors on the board
5.6y median 3.6y
average tenure
13y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 57Professional services 22Other services 10Finance 7Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarion Events Limited 3 shared directors
- Energynet Limited 3 shared directors
- Clarion Conferences Limited 3 shared directors
- Clarion Defence and Security Limited 3 shared directors
- Qualifa LTD 3 shared directors
- Clarion Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01062758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1972 |
| Address | VINTAGE HOUSE, 36 - 37 ALBERT EMBANKMENT, LONDON, SE1 7TL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
Ownership - persons with significant control (1)
- Clarion Defence and Security Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
- Russell Stephen Wilcox Director · appointed 2013
Show 35 former officers
- Christopher John Mills Secretary · appointed 2024 · resigned 2025
- Steven Underwood Secretary · appointed 2022 · resigned 2024
- Amy Hollins Secretary · appointed 2021 · resigned 2022
- Pahwa, Monica, Ms. Secretary · appointed 2020 · resigned 2021
- Timothy Porter Director · appointed 2019 · resigned 2020
- Richard Mark Johnson Director · appointed 2018 · resigned 2026
- Christopher John Wilmot Director · appointed 2016 · resigned 2018
- Bruce Grant Murray Director · appointed 2014 · resigned 2016
- Michael John Sicely Director · appointed 2012 · resigned 2013
- Michael Sicely Secretary · appointed 2012 · resigned 2013
- Simon Reed Kimble Director · appointed 2008 · resigned 2022
- Pilcher, Timothy James, Mr. Secretary · appointed 2008 · resigned 2012
- Justin Nicholas James Tadman Director · appointed 2008 · resigned 2008
- Corinne Lisa Cunningham Director · appointed 2007 · resigned 2008
- Jacqueline Mary Poole Secretary · appointed 2007 · resigned 2008
- Suzanne Jane King Secretary · appointed 2003 · resigned 2007
- Peter Nicholas Forster Director · appointed 2003 · resigned 2008
- Robert Christopher Rees Director · appointed 2003 · resigned 2008
- Susan Patricia Crouch Director · appointed 2002 · resigned 2002
- Lesley Ann Sandbach Director · appointed 2002 · resigned 2006
- Philip William Soar Director · appointed 2002 · resigned 2006
- Bryan Mervyn Weavers Director · appointed 2002 · resigned 2006
- Barrie Sinclair Murray Gill Director · appointed 2001 · resigned 2001
- Julie Ann Albury Director · appointed 2000 · resigned 2001
- Kevin Marriott Director · appointed 2000 · resigned 2001
- Kathleen Marie Papadimitriou Director · appointed 1999 · resigned 2001
- Isabelle Rae Branson Director · appointed 1998 · resigned 2001
- Cynthia Engel Director · appointed 1998 · resigned 2001
- Darryl Wentworth Hartley-Leonard Director · appointed 1998 · resigned 2001
- John D'Ancona Director · appointed 1996 · resigned 1999
- Mark Nickolas Sirangelo Director · appointed 1995 · resigned 1998
- Edward Patrick Doody Director · appointed 1995 · resigned 1998
- Robert David Munton Director · resigned 2006
- David Charles Chapman Stott Director · resigned 1999
- Christopher Philip Levelis Marke Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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