The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clarkson PLC

Company 01190238 Active

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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.

8
directors on the board
8.9y median 6.2y
average tenure
19.7y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 10Tech and media 7Other services 5Business services 3Property 3Transport 2Construction 1Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number01190238
StatusActive
TypePublic Limited Company
Incorporated12/11/1974
AddressCOMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (47)

  • Fletcher, Rachel Elizabeth Secretary · appointed 2025
  • Cotzias, Constantin Michael Director · appointed 2024
  • Bond, Martine Ann Director · appointed 2021
  • Harris, Susan Elizabeth Director · appointed 2020
  • Hollingworth, Laurence David Edgar Director · appointed 2020
  • Truol, Heike Director · appointed 2020
  • Miller, Timothy John Director · appointed 2018
  • Case, Andrew Leigh Director · appointed 2008
  • Woyda, Jeffrey David Director · appointed 2006
  • Abrehart, Deborah Former Secretary · appointed 2020 · resigned 2025
  • Thomas, William Gennydd, Sir Former Director · appointed 2019 · resigned 2022
  • Spencer, Rachel Louise Former Secretary · appointed 2018 · resigned 2020
  • Cahill, Michael John Christopher Former Secretary · appointed 2017 · resigned 2018
  • Clayton, Marie-Louise Louise Former Director · appointed 2017 · resigned 2021
  • Nergaard, Birger Former Director · appointed 2015 · resigned 2024
  • Anker, Peter Former Director · appointed 2015 · resigned 2019
  • Hughes-Hallett, James Former Director · appointed 2014 · resigned 2019
  • Watson, Penny Former Secretary · appointed 2013 · resigned 2017
  • Backhouse, Peter George Former Director · appointed 2013 · resigned 2022
  • Green, Philip Former Director · appointed 2013 · resigned 2014
  • Bucksey, Nicholas Former Secretary · appointed 2013 · resigned 2013
  • Morley, James Former Director · appointed 2008 · resigned 2017
  • Wogan, Paul Anthony Former Director · appointed 2008 · resigned 2012
  • Warner, Edmond William Former Director · appointed 2008 · resigned 2019
  • Deasey, Stephen Gregory Former Secretary · appointed 2005 · resigned 2013
  • Benton, Robert John Former Director · appointed 2005 · resigned 2015
  • Stopford, Robert Martin Former Director · appointed 2004 · resigned 2012
  • Fulford Smith, Richard John Former Director · appointed 2004 · resigned 2008
  • Mcevoy, Terence Former Secretary · appointed 2003 · resigned 2005
  • Harris, Timothy Charles, Mr Cbe Fca Acma Former Director · appointed 2002 · resigned 2008
  • Clark, Martin Former Director · appointed 2002 · resigned 2008
  • Watson, Martin Alleyn Former Director · appointed 2001 · resigned 2007
  • Gilbert, David Hugh Former Secretary · appointed 1998 · resigned 2003
  • Harrington, Rex William Former Director · appointed 1995 · resigned 1998
  • Swain, Paul Former Director · appointed 1994 · resigned 1996
  • Brooks, Alan Former Director · appointed 1993 · resigned 2001
  • Ward, Robert Dennis Former Secretary · appointed 1993 · resigned 2006
  • Fairley, Martin Charles Former Secretary · resigned 1998
  • Beckett, Michael Ernest Former Director · resigned 2004
  • Parker, Peter, Sir Former Director · resigned 1993
  • Wade, Michael John Former Director · resigned 1993
  • Mccoy, Hugh O Neill Former Director · resigned 1998
  • Barr, Basil Hamilton Former Director · resigned 1995
  • Greig, Carron, Sir Former Director · resigned 1993
  • Burns, Brian Francis Former Director · resigned 1995
  • James, Stephen Lawrence Former Director · resigned 2002
  • Weston, Gary Douglas Former Director · resigned 2004

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

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