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Company

Clarenborne Management Limited

Clarenborne Management Limited is an active UK company (number 01933075), incorporated 1985, with 2 current directors, Loretta Jane Borg and Kevin John Stuart Pinfold. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Clarenborne Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Moakes 2005-2008 Director View profile
  2. Russell David Pick 2003-2004 Director View profile
  3. Natalie Jane Moakes 2003-2005 Director View profile
  4. William Heal 1999-2005 Director View profile
  5. Peter John Askew 1999-2001 Director View profile
  6. Lisa-Marie Pick 1999-2003 Director View profile
  7. Kevin Darren Pateman 1996-2003 Director View profile
  8. Vim Vithaldas 1996-2005 Director View profile
  9. Raymond Charles Dyke 1996-2003 Director View profile
  10. Stephen Morrow 1994-1994 Director View profile
  11. Marion Jean Robbins 1993-1996 Director View profile
  12. Joan Christine Lawrence 1996 Director View profile
  13. Richard Mason 1996 Director View profile
  14. Meades & Company Secretarial Limited 2008-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1985

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. Clarenborne Management Limited is controlled by Loretta Jane Borg
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Loretta Jane Borg.

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.

Financials

Total assets
£81,134
Cash
£83,519
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

23.7y median 23.7y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 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

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
01933075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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