The Governance RegisterEdition 2026 · Compiled 12th July 2026

Horwath Clark Whitehill

Company 01237646 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.

2
directors on the board
7.4y median 7.4y
average tenure
8.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 9Professional services 8Business services 3Finance 2

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

Number01237646
StatusActive
TypePrivate Unlimited Company
Incorporated16/12/1975
Address2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW
Accounts next due-
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Horwath Clark Whitehill Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (31)

  • Mitchell, Jacqueline Lorraine Director · appointed 2020
  • Bostock, Nigel David, Mr. Director · appointed 2017
  • Mellor, David Craig Former Director · appointed 2013 · resigned 2017
  • Dawson, Alan, Mr. Former Director · appointed 2006 · resigned 2017
  • Pianca, Andrew John Former Director · appointed 2005 · resigned 2013
  • Furst, David Anthony Former Director · appointed 1998 · resigned 2005
  • Sales, Christopher Hedley Former Director · resigned 1994
  • Forwood, Philip Langton Former Director · resigned 1994
  • Bartlett, Kenneth David Former Director · resigned 1994
  • Salter, Peter Cecil Former Director · resigned 1998
  • Subert, Michael John Former Director · resigned 1994
  • Butterworth, Hugh Barham Former Director · resigned 1994
  • Breese, Bernard Arthur Former Director · resigned 1994
  • Gemmell, James Henry Fife Former Director · resigned 1994
  • Garland, Michael John Former Director · resigned 1994
  • Astin, Clive Donald Claud Former Director · resigned 1994
  • Adams, John Trevor Former Director · resigned 1994
  • Devon, David John Former Director · resigned 1994
  • Porteous, Graham Keith Former Director · resigned 1994
  • Sloper, Edward Former Director · resigned 1994
  • Davis, David William Former Director · resigned 1994
  • O'Neill, Patrick Edward Francis Former Director · resigned 1994
  • Fletcher, John Michael Former Director · resigned 1994
  • Sanger-Davies, Michael Joseph Former Director · resigned 1994
  • Willoughby, Philip John Former Director · resigned 1994
  • Bourne, Charlene Juanita Former Secretary · resigned 2006
  • Meadows, William John Anthony Former Director · resigned 1994
  • MAY, John Joseph Former Director · resigned 1994
  • Ladd, David Mark Former Director · resigned 1994
  • Milne, Roderick Bruce Former Director · resigned 1994
  • Williams, Howard Glyn Former Director · resigned 1994

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

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