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Company

5 York Place (Clifton) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 5 York Place (Clifton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. S.R.Dickson Properties LTD 2021-2022 Corporate-director View profile
  2. Daniel Matthew Gregory 1999-2002 Director View profile
  3. Emma Kate Jerrold 1998-2001 Director View profile
  4. Colman, Nick Alexander, Lieutenant 1997-1999 Director View profile
  5. Christopher Mark Hamer 1994-2004 Director View profile
  6. Sandra Jane Smith 1994-1997 Director View profile
  7. Paul Santamaria 1991-1994 Director View profile
  8. Simon Preston 1991-1998 Director View profile
  9. Nicholas John Rubery 1997 Director View profile
  10. Veronica Helen Bulled 1994 Director View profile
  11. Oliver Francis Priestland 1991 Director View profile
  12. Andrew Delong 2022-2025 Secretary View profile
  13. Julian Mark Lewis 2021-2022 Secretary View profile
  14. Natasha Kirsty Petra Wright 1991-2021 Secretary View profile
  15. Nicholas Michael Burrows 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1983

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. 5 York Place (Clifton) Limited is controlled by Carl John Concannon
    Evidence
    active 25-50% shares · notified 2026-04-01 · source: Companies House PSC register

Ultimately controlled by Carl John Concannon.

2 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.

4 directors on the board

25.1y median 24.5y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01709412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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