Company
1 Clare Road Management Limited
1 Clare Road Management Limited is an active UK company (number 02397889), incorporated 1989, with 4 current directors including Mark Richard Napthine and John Royston Griffin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 18
- Denise Sandra Toye Griffin 2013-2019 View profile
- Jodie Purvis 2012-2020 View profile
- Dr Oliver William Donaldson 2005-2011 View profile
- Margaret Carolan 2004-2014 View profile
- Dr John Michael Jenkins 2004-2007 View profile
- Kieran Barnes 2002-2005 View profile
- Jennifer Lee Tallentire 2001-2004 View profile
- Matthew Piers Rammell 1999-2002 View profile
- Nicola Clare Weedon 1998-2013 View profile
- Michelle Harris 1995-2001 View profile
- Emma Catherine Pollard 1995-2004 View profile
- Joanne Johnson 1995-1996 View profile
- Julia Mary Dunn 1995 View profile
- Jim Bragg 1999 View profile
- Rosemary Margaret Harriot 1993 View profile
- Allan John Wilson 1995 View profile
- Janette Dorothy Bird 1995-1998 View profile
- Joanne Kay Warrington 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1989
Financials
- Net assets
- £19,760
- Cash
- £19,114
- Employees
- 0
- Turnover
- £5,376
- Profit/loss
- -£1,228
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- John Royston Griffin Director · appointed 2019
- Mark Richard Napthine Director · appointed 2023
- Hua Dong Yi Director · appointed 2013
- Lucy Rose Davey Director · appointed 2014
Directors past 6 years
- John Royston Griffin Director · appointed 2019
- Hua Dong Yi Director · appointed 2013
- Lucy Rose Davey Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Hua Dong Yi Director · appointed 2013
- Lucy Rose Davey Director · appointed 2014
Portfolio (2)
- John Royston Griffin Director · appointed 2019
- Mark Richard Napthine Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02397889
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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