Cliffrange Limited
Company 01967242 Active
Connected board network
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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.
2
directors on the board
2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 18Business services 10Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jungle.COM Limited 2 shared directors
- Financial Recovery Services Limited 2 shared directors
- First Stop Stores Limited 2 shared directors
- Software Warehouse Holdings Limited 2 shared directors
- Jungle Online 2 shared directors
- Jungle.COM Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01967242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Home Retail Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Samuel James Winkworth Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Irina Beech Director · appointed 2020
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019
Show 36 former officers
- Darren Wayne Clark Director · appointed 2019 · resigned 2020
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Stephen Goodluck Director · appointed 2016 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Iain Stuart Macmillan Director · appointed 2016 · resigned 2018
- Mark Simon Willis Director · appointed 2015 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Richard George Lockwood Director · appointed 2010 · resigned 2014
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Donald Fuller Davis Director · appointed 2007 · resigned 2010
- Gordon Andrew Bentley Secretary · appointed 2007 · resigned 2008
- David Nigel Brown Director · appointed 2006 · resigned 2016
- Julie Ann Wirth Director · appointed 2006 · resigned 2007
- Colin John Holmes Secretary · appointed 2006 · resigned 2007
- Richard John Ashton Director · appointed 2006 · resigned 2016
- Karen Julia Greenwood Secretary · appointed 2004 · resigned 2006
- John Desmond Kinsella Director · appointed 2002 · resigned 2007
- Paul Alan Atkinson Director · appointed 2001 · resigned 2006
- David Morris Director · appointed 2001 · resigned 2004
- David Alan Tyler Director · appointed 2001 · resigned 2006
- Peter Jens Blythe Director · appointed 2001 · resigned 2006
- Paul Graeme Cooper Director · appointed 2001 · resigned 2006
- Ian Hartley Secretary · appointed 2001 · resigned 2001
- Janet Dalton Secretary · appointed 1998 · resigned 2001
- Neil Gerard Mcconnell Director · appointed 1995 · resigned 2001
- Anthony Ernest Leggett Director · appointed 1995 · resigned 2000
- Ian Alfred Grant Director · appointed 1995 · resigned 2000
- Andrew Clark Director · appointed 1995 · resigned 1997
- William George Renshaw Secretary · appointed 1994 · resigned 1998
- Grahame Anthony Rex Director · resigned 1995
- Maurice Dobb Director · resigned 1995
- Harry Douglas Armitage Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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