Company
Clonmain Limited
Clonmain Limited is an active UK company (number 01672199), incorporated 1982, with 6 current directors including Amir Tabandeh and Thibaud Alexandre Jose Ollivier. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Amir TabandehDirector · since 2023
- Thibaud Alexandre Jose OllivierDirector · since 2019
- Johan RasmussenDirector · since 2016
- Andrew David LedinghamDirector · since 2014
- Julian SingerDirector · since 2001
- Stephen Charles FellowesDirector · since 2001
- Sweetings Property Management LimitedCorporate-secretary · since 1999
Previous officers 12
- Heather Jill Lewis 2017-2023 View profile
- Gemma Louise Gillet 2012-2017 View profile
- Peter Derrick 2007-2013 View profile
- Peter Ritzer 2004-2014 View profile
- Sian Elisabeth Rees 2003-2016 View profile
- Maureen Luden 2000-2009 View profile
- Doreen King 1997-2001 View profile
- Janet Margaret Adams 1995-1997 View profile
- Sian Elizabeth Rees 2001 View profile
- James Rothwell Heaton 2003 View profile
- Dr Kathleen Hart 2013 View profile
- Merlyn Law 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1982
Ownership
Owned by (7) 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.
- Stephen Charles Fellowes
significant influence · notified 2016-06-30 - Andrew David Ledingham
significant influence · notified 2016-06-30 - Julian Singer
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Johan Rasmussen
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Thibaud Alexandre Jose Ollivier
significant influence · notified 2019-12-13 - Amir Tabandeh
significant influence · notified 2023-05-23 - Gemma Louise Gillet ceased 2017-07-19
significant influence · notified 2016-06-30
Group
- Clonmain Limited
is controlled by Stephen Charles Fellowes
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Stephen Charles Fellowes.
1 other company 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.
6 directors on the board
- Andrew David Ledingham Director · appointed 2014
- Johan Rasmussen Director · appointed 2016
- Amir Tabandeh Director · appointed 2023
- Thibaud Alexandre Jose Ollivier Director · appointed 2019
- Julian Singer Director · appointed 2001
- Stephen Charles Fellowes Director · appointed 2001
Directors past 6 years
- Andrew David Ledingham Director · appointed 2014
- Johan Rasmussen Director · appointed 2016
- Thibaud Alexandre Jose Ollivier Director · appointed 2019
- Julian Singer Director · appointed 2001
- Stephen Charles Fellowes Director · appointed 2001
First-time vs portfolio directors
Portfolio (6)
- Andrew David Ledingham Director · appointed 2014
- Johan Rasmussen Director · appointed 2016
- Amir Tabandeh Director · appointed 2023
- Thibaud Alexandre Jose Ollivier Director · appointed 2019
- Julian Singer Director · appointed 2001
- Stephen Charles Fellowes Director · appointed 2001
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
- 01672199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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