Clipstone 12 Limited
Company 01127258 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clipstone Investment Management Limited 2 shared directors
- Clipstone 11 Limited 2 shared directors
- Clipstone Nominee Limited 2 shared directors
- Rathbone Estates,Limited 1 shared director
- Wonham Properties Limited 1 shared director
- CPK Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01127258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1973 |
| Address | 45 ALBEMARLE STREET, LONDON, W1S 4JL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Clipstone Industrial Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Polly Frances Dean ceased 2018 British
ownership of shares 75-100% - Mrs Sophie Bridget Reeves ceased 2025 British
voting rights 25-50% - Victoria Jane Harris ceased 2025 British
voting rights 25-50% - Mr Toby John Grenville Dean ceased 2025 British
ownership of shares 25-50%
Officers (12)
- Marc Robert Michael Cowley Director · appointed 2025
- Richard Robert Dury Demarchi Secretary · appointed 2021
- Toby John Grenville Dean Director
Show 9 former officers
- William John Arnold Secretary · appointed 2018 · resigned 2021
- Paul Arthur Howarth Director · appointed 2018 · resigned 2018
- Tracey Elaine Glover Director · appointed 1994 · resigned 1997
- Clare Marjorie Nash Director · appointed 1992 · resigned 1992
- John Grenville Dean Director · resigned 2019
- Victoria Jane Dean Director · resigned 2025
- Sophie Bridget Reeves Director · resigned 2025
- Robert Neil Symons Secretary · resigned 2016
- Polly Frances Dean Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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