Network
The large node is Clarkson PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Constantin Michael CotziasDirector · since 2024
- Martine Ann BondDirector · since 2021
- Susan Elizabeth HarrisDirector · since 2020
- Laurence David Edgar HollingworthDirector · since 2020
- Heike TruolDirector · since 2020
- Timothy John MillerDirector · since 2018
- Andrew Leigh CaseDirector · since 2008
- Jeffrey David WoydaDirector · since 2006
- Rachel Elizabeth FletcherSecretary · since 2025
Previous officers 38
- Sir William Gennydd Thomas 2019-2022 View profile
- Marie-Louise Louise Clayton 2017-2021 View profile
- Birger Nergaard 2015-2024 View profile
- Peter Anker 2015-2019 View profile
- James Hughes-Hallett 2014-2019 View profile
- Peter George Backhouse 2013-2022 View profile
- Philip Green 2013-2014 View profile
- James Morley 2008-2017 View profile
- Paul Anthony Wogan 2008-2012 View profile
- Edmond William Warner 2008-2019 View profile
- Robert John Benton 2005-2015 View profile
- Robert Martin Stopford 2004-2012 View profile
- Richard John Fulford Smith 2004-2008 View profile
- Harris, Timothy Charles, Mr CBE Fca Acma 2002-2008 View profile
- Martin Clark 2002-2008 View profile
- Martin Alleyn Watson 2001-2007 View profile
- Rex William Harrington 1995-1998 View profile
- Paul Swain 1994-1996 View profile
- Alan Brooks 1993-2001 View profile
- Michael Ernest Beckett 2004 View profile
- Sir Peter Parker 1993 View profile
- Michael John Wade 1993 View profile
- Hugh O Neill Mccoy 1998 View profile
- Basil Hamilton Barr 1995 View profile
- Sir Carron Greig 1993 View profile
- Brian Francis Burns 1995 View profile
- Stephen Lawrence James 2002 View profile
- Gary Douglas Weston 2004 View profile
- Deborah Abrehart 2020-2025 View profile
- Rachel Louise Spencer 2018-2020 View profile
- Michael John Christopher Cahill 2017-2018 View profile
- Penny Watson 2013-2017 View profile
- Nicholas Bucksey 2013-2013 View profile
- Stephen Gregory Deasey 2005-2013 View profile
- Terence Mcevoy 2003-2005 View profile
- David Hugh Gilbert 1998-2003 View profile
- Robert Dennis Ward 1993-2006 View profile
- Martin Charles Fairley 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1974
Group
No further corporate or individual controller is recorded above Clarkson PLC on the PSC register - it appears to be the top of its group.
50 other companies in this group
- Clarksons Structured Asset Finance Limited
- Clarkson Logistics Limited
- 07424323
- Clarkson Valuations Limited
- Levelseas Limited
- Clarkson Property Holdings Limited
- Small & CO.(Shipping)Limited
- Gibb Group LTD
- Clarkson Research Services Limited
- Clarkson DRY Cargo Limited
- Seafix Limited
- Maritech Limited
- Clarkson IQ Limited
- Marinet (Ship Agencies) Limited
- J.O. Plowright & CO. (Holdings) LTD
- Clarksons Offshore and Renewables Limited
- Clarkson Shipbrokers Limited
- 06988831
- H. Clarkson & Company Limited
- Clarkson Research Holdings Limited
- LNG Shipping Solutions Limited
- Coastal Shipping Limited
- Maritech Services Limited
- Halcyon Shipping Limited
- Clarkson Port Services Limited
- Michael F. Ewings (Shipping) Limited
- Clarkson Shipbroking Group Limited
- Waterfront Services Limited
- Genchem Holdings Limited
- Oilfield Publications Limited
- Clarksons Platou Legal Services Limited
- J.O. Plowright & CO. (Holdings) Limited
- Clarkson Holdings Limited
- NI612871
- Recap Manager Limited
- Clarkson Overseas Shipbroking Limited
- Zuma Labs Limited
- Enship Limited
- Clarksons Property UK Limited
- Maritech Development Limited
- Clarkson Tankers Limited
- Zuma Markets Limited
- Clarkson Shipping Investments Limited
- Clarkson Capital Limited
- Clarksons Futures Limited
- LNG UK PLC
- Calypso Shipping Investments Limited
- Shipvalue.NET Limited
- Maritech Holdings Limited
- Clarkson Sale and Purchase Limited
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.
8 directors on the board
- Heike Truol Director · appointed 2020
- Laurence David Edgar Hollingworth Director · appointed 2020
- Martine Ann Bond Director · appointed 2021
- Jeffrey David Woyda Director · appointed 2006
- Andrew Leigh Case Director · appointed 2008
- Susan Elizabeth Harris Director · appointed 2020
- Constantin Michael Cotzias Director · appointed 2024
- Timothy John Miller Director · appointed 2018
Directors past 6 years
- Heike Truol Director · appointed 2020
- Laurence David Edgar Hollingworth Director · appointed 2020
- Jeffrey David Woyda Director · appointed 2006
- Andrew Leigh Case Director · appointed 2008
- Timothy John Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Heike Truol Director · appointed 2020
- Laurence David Edgar Hollingworth Director · appointed 2020
- Martine Ann Bond Director · appointed 2021
- Jeffrey David Woyda Director · appointed 2006
- Andrew Leigh Case Director · appointed 2008
- Susan Elizabeth Harris Director · appointed 2020
- Constantin Michael Cotzias Director · appointed 2024
- Timothy John Miller Director · appointed 2018
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
- 01190238
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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