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Who leads it
Previous officers 35
- John Patrick Flaherty 2023-2023 View profile
- Ian Mcconnell 2018-2022 View profile
- Julian Michael Winfield 2015-2023 View profile
- Annika Poutiainen 2015-2017 View profile
- Najib Abdul Nathoo 2013-2017 View profile
- Pontus Sardal 2013-2018 View profile
- Jorgen Lars Olsson 2013-2015 View profile
- Gary Martin Owen 2012-2014 View profile
- Paul Hugh Thompson 2011-2013 View profile
- Neil Stewart Robins 2011-2012 View profile
- Jonathan Mark Briggs 2011-2013 View profile
- Paul Jonathan Felton-Smith 2010-2011 View profile
- Margaret Anne Young 2010-2011 View profile
- Michael Craig Farey 2010-2010 View profile
- Robert David East 2009-2013 View profile
- James Robert Drummond Smith 2009-2010 View profile
- Elisabeth Kendray 2007-2011 View profile
- David John Postings 2007-2009 View profile
- Gerard Peter Daly 2007-2010 View profile
- Sean Patrick Lauritson Mahon 2006-2007 View profile
- Christine Laycock 2005-2008 View profile
- James Joseph Corr 2001-2009 View profile
- David Michael Berry 2000-2013 View profile
- Dr Roger William Lucas 1998-2010 View profile
- Grant Clappison 1994-1999 View profile
- Graham Ralph Dunn 1994-1998 View profile
- John Edward Gordon Cran 1994-2001 View profile
- David Martin Jackson 1994 View profile
- James Bowman Wanless 1995 View profile
- Thomas Albert Pyne 1993 View profile
- Ian Stephen Cummine 1998 View profile
- Roland Charles William Todd 2004-2013 View profile
- Mark William Gerard Collins 1999-2009 View profile
- Patrick Joseph Doherty 1994-2004 View profile
- Anthony Richard Swinburne-Johnson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1973
Group
No further corporate or individual controller is recorded above C L Finance Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01108021
- 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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