Tclarke Services Limited
Company 01581523 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2009
- Andrew Stephen Griffiths Director · appointed 2018
Directors past 6 years
- Mark Lawrence Director · appointed 2009
- Andrew Stephen Griffiths Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2009
- Andrew Stephen Griffiths Director · appointed 2018
Left in the last 12 months
- Trevor John Mitchell Director · appointed 2018 · resigned 2025
- Michael Crowder Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tclarke Contracting Limited 3 shared directors
- Tclarke PLC 2 shared directors
- Tclarke Newcastle Limited 2 shared directors
- Weylex Properties Limited 2 shared directors
- T Clarke North West Limited 2 shared directors
- Eton Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01581523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1981 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- T. Clarke Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jonathan Farrell Director · appointed 2025
- Andrew Stephen Griffiths Director · appointed 2018
- Mark Lawrence Director · appointed 2009
Show 21 former officers
- Trevor John Mitchell Director · appointed 2018 · resigned 2025
- Kevin John Bones Director · appointed 2018 · resigned 2019
- Kevin Christopher Mullen Director · appointed 2018 · resigned 2024
- Gary Leslie Jackson Director · appointed 2018 · resigned 2022
- Michael Crowder Director · appointed 2018 · resigned 2026
- David James Lanchester Secretary · appointed 2017 · resigned 2020
- Alexandra Dent Secretary · appointed 2015 · resigned 2017
- Martin Robert Walton Secretary · appointed 2010 · resigned 2018
- Victoria Rosamond French Secretary · appointed 2007 · resigned 2010
- Andrew John Blake Director · appointed 2007 · resigned 2010
- Ellis William Francis John Director · appointed 2004 · resigned 2015
- Thomas Blackett Director · appointed 2002 · resigned 2006
- Reginald Reeves Director · appointed 2002 · resigned 2003
- Barry Victor Defalco Director · appointed 2001 · resigned 2009
- John Malachy Daly Secretary · appointed 2001 · resigned 2007
- David Brelsford D'Eath Director · resigned 1992
- Robert George Bowen Director · resigned 2001
- Brian Moss Secretary · resigned 2001
- Derek Leonard Padwick Director · resigned 1996
- Patrick Ernest Stanborough Director · resigned 2006
- David Leonard Stent Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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