Clairville York LTD
Company 02139319 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richmond House Wealth Management Limited 2 shared directors
- Murdoch Asset Management Limited 2 shared directors
- Kelsall Steele Investment Services Limited 2 shared directors
- Premier Wealth Management Limited 2 shared directors
- Omnium Capital Limited 2 shared directors
- Throgmorton Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02139319 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/06/1987 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Leslie John Sharpe ceased 2016 British
ownership of shares 50-75% - Clairville York Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Stephen John Roberts Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 9 former officers
- Tony Alan Bullock Director · appointed 2025 · resigned 2025
- Christopher Richard Birch Director · appointed 2022 · resigned 2024
- Robert Charles Allen Director · appointed 2022 · resigned 2025
- Les James Cantlay Director · appointed 2020 · resigned 2023
- Adam John Hammond Director · appointed 2015 · resigned 2024
- Graham Laurence Tiffin Director · appointed 2004 · resigned 2024
- James Dubois Secretary · appointed 2001 · resigned 2010
- Leslie John Sharpe Director · resigned 2024
- Kim Lesley Sharpe Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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