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Company

Badenoch and Clark Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Badenoch and Clark Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Nicholas Edward De La Grense 2023-2026 Director View profile
  2. Mark Steven Hall 2021-2023 Director View profile
  3. Daniel Miles Harris 2021-2023 Director View profile
  4. Gavin Kenneth Tagg 2019-2023 Director View profile
  5. Yann Serge Stephane Halka 2019-2021 Director View profile
  6. Alexandra Helen Bishop 2018-2021 Director View profile
  7. Robert Marcel Wolff 2017-2019 Director View profile
  8. Marcello Pozzoni 2017-2018 Director View profile
  9. Christopher John Moore 2017-2018 Director View profile
  10. John Logan Marshall Iii 2015-2018 Director View profile
  11. Medeco Developments Limited 2013-2021 Corporate-director View profile
  12. Tracey Nicola Linkleter 2012-2017 Director View profile
  13. Timothy Briant 2010-2017 Director View profile
  14. Neil Thomas George Martin 2010-2015 Director View profile
  15. Peter William Courtis Searle 2010-2015 Director View profile
  16. Dean Curtis 2006-2010 Director View profile
  17. Neil Linton Wilson 2003-2010 Director View profile
  18. Alison Patricia Macpherson 2003-2004 Director View profile
  19. John Melbourne 2001-2010 Director View profile
  20. Ross David Eades 2001-2002 Director View profile
  21. Crouch, Robert Paul, Director 2001-2010 Director View profile
  22. Timothy David Payne 2001-2010 Director View profile
  23. Gerald Robinson 2001-2010 Director View profile
  24. Derek Elias Dewan 2000-2008 Director View profile
  25. James O'Reilly 1997-1998 Director View profile
  26. Deirdra Mary Moynihan 2000 Director View profile
  27. Stephen Arthur Conway Huxham 1992 Director View profile
  28. Alexander Brunton Badenoch 2000 Director View profile
  29. Rashida Atinuke Akinjobi 2019-2022 Secretary View profile
  30. Gavin Tagg 2015-2019 Secretary View profile
  31. Medeco Developments LTD 2011-2021 Corporate-secretary View profile
  32. Sara Mccracken 2010-2010 Secretary View profile
  33. Lindsay Horwood 2010-2015 Secretary View profile
  34. Vaya, Haresh, Secretary 2006-2010 Secretary View profile
  35. Shane Griffin 2003-2006 Secretary View profile
  36. Edward Michael Koblintz 2000-2003 Secretary View profile
  37. Marc Mayo 2000-2002 Secretary View profile
  38. Peter Edward Clark 1999-2000 Secretary View profile
  39. Keith James Wilmott 1997-1999 Secretary View profile
  40. Grace Caldwell Waugh 1994-1997 Secretary View profile
  41. Marie Patricia Byrom 1993-1994 Secretary View profile
  42. Geofrey Mark Waterman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £21,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • L0743; HMT – ICT Programme and Project Services - Contract Buyer: Crown Commercial Service £21,000 2015-01-30 CPV 72610000 Source: Contracts Finder

    This contract has already been awarded and is published for transparency purposes. The contract relates to the provision of ICT Programme and Project Services to manage the transformation from a single supplier to a tower model with multip…

About

Incorporated
07/03/1978

Ownership

Owned by (2) 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.

Group

  1. Badenoch and Clark Limited is controlled by Adecco Group (UK&I) Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adecco Group (UK&I) Holdings Limited.

35 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.

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

1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 11Professional services 5

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
01356186
Status
Active
Type
Private Limited Company
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