Company · London
Clerkhill Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy John Denning 2022-2022 View profile
- Charles Benjamin Bonas 2010-2022 View profile
- Michael Geoffrey Mills Gillings 2010 View profile
- Nicholas Kennington Boulton 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 06/05/1977
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- H.Couzyn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clerkhill Limited
is controlled by H.Couzyn Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - H.Couzyn Limited
is controlled by Bonas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bonas Group Limited
is controlled by Bonas Family Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bonas Family Holdings Limited
is controlled by Peter Edward Francis Newbald
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Peter Edward Francis Newbald.
11 other companies 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.
Financials
- Net assets
- £493,438
- Total assets
- £578,499
- Cash
- £1,526
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-07. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graeme Andrew Jones Director · appointed 2022
- Carol Miller Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Jones Director · appointed 2022
- Carol Miller Director · appointed 2022
Also govern a charity
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
- 01313075
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 07/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data