Dracliffe Company Services Limited

Company 01824967 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.3y median 10.3y

average tenure

13.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Professional services 2

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

C.B.K.Nominees 2 shared directors
Radcliffes Nominees Limited 2 shared directors
Rhsbsw LLP 2 shared directors
RLB Fleet Street Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01824967
Status	Active
Type	Private Limited Company
Incorporated	14/06/1984
Address	C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (50)

Weightmans Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ricardo Vasco Bassani ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Blair ceased English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Sam Flew ceased United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alex Leslie ceased United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Philip James Maddock ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Karen Susan Mayne ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Tim Newsome ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Ernest Parsons ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel Graham Charles West ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Catherine Jennie Elizabeth Williams ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sejal Raja ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Julia Anne Appleton ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark James Baker ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Robert Esson Childs ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Sumaira Akthar Choudary ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Julian Coats ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stewart Terence Duffy ceased Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Jane Liesel Emberton ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Victoria Jane Fairley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Rowley Gomersall ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Anne Elizabeth Green ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Dominic Paul Green ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Susanna Charlotte Heley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alistair Scott Hewitt ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon David Hartley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Alexandra Naomi Johnstone ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Lara Keenan ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Marcus Kernyckyj ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Landau ceased British,Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stuart Anthony Lindley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Huw Llewellyn-Morgan ceased Welsh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Michaela Anita Nicholas ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Caroline Susan Penfold ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nicholas David Alexander Rawson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anil Mohanlal Rajani ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Leonard Privett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Derrick Sadler ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael John Scherp ceased New Zealander
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Peter Shankland ceased Welsh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Hei Leung ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Mr Philip John Vickers ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ping Kwan Leung ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Henrietta Kate Maher ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Marianne Frall ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Carina Anne Smith ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Keough ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Paul Nutter ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Radcliffeslebrasseur Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Flew, Samuel Richard Director · appointed 2019
Blair, Stephen William Director · appointed 2013
West, Nigel Graham Charles Former Director · appointed 2019 · resigned 2022
Parsons, Andrew Ernest Former Director · appointed 2019 · resigned 2022
Maddock, Philip James Former Director · appointed 2013 · resigned 2025
Coats, Peter Julian Former Director · appointed 2010 · resigned 2019
Wolton, Greg Former Director · appointed 2010 · resigned 2019
Price, Richard Peter Jeremy Former Secretary · appointed 2005 · resigned 2013
Trounson, Clara Louise Former Director · appointed 2000 · resigned 2003
Voller, Paul Marcus George Former Director · appointed 1996 · resigned 1999
O Donovan, Robert Vincent Former Director · appointed 1996 · resigned 2007
Nathanson, Michael Former Director · appointed 1996 · resigned 2006
Wright, Oenone Margaret Former Secretary · appointed 1994 · resigned 2006
Jackson, Christopher John Former Director · appointed 1992 · resigned 1995
Walsh, Martin Vincent Former Director · appointed 1992 · resigned 1995
Hand, Anthony Charles Former Director · appointed 1991 · resigned 2002
Jackson, Roger Philip Former Director · appointed 1991 · resigned 1996
Baron, Robin Michael Former Director · resigned 1998
Lipworth, Henry Former Director · resigned 1994
Young, Angus Graham Ferguson Former Director · resigned 1995
Andrews, David Webster Former Director · resigned 1994
Gillott, Roland Charles Graeme Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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