The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST. Clements Services Limited

Company 02455347 Active

Company details

Number02455347
StatusActive
TypePrivate Limited Company
Incorporated27/12/1989
Address4-6 CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Npower Limited
    ownership of shares 25-50%
  • Npower Yorkshire Ltd ceased
    ownership of shares 25-50%
  • Npower Northern Limited ceased
    ownership of shares 25-50%

Officers (103)

  • Broad, Adrian Paul Director · appointed 2024
  • Maclean, Ewan Director · appointed 2023
  • Dawson, Laura Jayne Director · appointed 2021
  • Babb, Pauline Lynsey Director · appointed 2014
  • Rowley, Laura Joan Secretary · appointed 2009
  • Edmunds, Robin David Secretary · appointed 2000
  • Rubina, Jon Mikel Former Director · appointed 2020 · resigned 2023
  • Bournat, Oliver Former Director · appointed 2020 · resigned 2024
  • Basterfield, David John Former Director · appointed 2019 · resigned 2021
  • Todd, Simon William Former Director · appointed 2018 · resigned 2020
  • Mclaren, Alexander Douglas Former Director · appointed 2017 · resigned 2018
  • SIM, Valerie Margaret Former Director · appointed 2017 · resigned 2020
  • Gordon, Elizabeth Cochrane Former Director · appointed 2016 · resigned 2018
  • Onions, Angela Former Director · appointed 2015 · resigned 2019
  • Marsh, Andrew Philip Former Director · appointed 2015 · resigned 2015
  • Stoyell, Christer Former Director · appointed 2013 · resigned 2015
  • Bibby, Patrick Former Director · appointed 2013 · resigned 2019
  • Rossi, Marc Domenico Former Director · appointed 2012 · resigned 2017
  • Ward, Andrew Michael Former Director · appointed 2012 · resigned 2017
  • Mcgarrigle, Hannah Former Director · appointed 2012 · resigned 2014
  • Ward, Hazel Dawn Former Director · appointed 2012 · resigned 2013
  • Morris, Jeremy Former Director · appointed 2012 · resigned 2015
  • Townrow, Joanna Elizabeth Former Director · appointed 2010 · resigned 2015
  • Johnson, Neil Former Director · appointed 2008 · resigned 2012
  • Brookes, Josie Former Secretary · appointed 2008 · resigned 2009
  • Fowkes, Nicholas John Former Director · appointed 2008 · resigned 2009
  • Bellman, Mark Former Director · appointed 2007 · resigned 2012
  • Mawson, John Neil Former Director · appointed 2006 · resigned 2012
  • Morran, Andy Former Director · appointed 2005 · resigned 2012
  • Gilbert, John Former Director · appointed 2004 · resigned 2008
  • Mistry, Harish Former Director · appointed 2003 · resigned 2015
  • Ovenden, Graham Richard Former Director · appointed 2003 · resigned 2006
  • Anderson, James Former Director · appointed 2003 · resigned 2007
  • Squire, John Michael Former Director · appointed 2001 · resigned 2020
  • Boxall, Michael John Former Director · appointed 2001 · resigned 2001
  • Smith, Barry Former Director · appointed 2000 · resigned 2001
  • Hayling, John Galyer Former Director · appointed 2000 · resigned 2004
  • Vest, Barbara Anne Former Director · appointed 2000 · resigned 2000
  • Elcock, Ian Former Director · appointed 2000 · resigned 2000
  • Stein, Susan Former Secretary · appointed 2000 · resigned 2008
  • Coffey, Paul Former Director · appointed 2000 · resigned 2001
  • Chesterman, Paul Former Director · appointed 2000 · resigned 2003
  • Finch, Paul Robert Former Director · appointed 1999 · resigned 2001
  • Connor, Phillip Eric Former Director · appointed 1999 · resigned 2001
  • Martin, Geoffrey George Former Director · appointed 1999 · resigned 2000
  • Greest, Martin Former Director · appointed 1999 · resigned 2003
  • Bergin, Katherine Margaret Former Director · appointed 1998 · resigned 2005
  • Anderson, Elizabeth Mary Former Director · appointed 1998 · resigned 2003
  • Gardner, Derek John Former Director · appointed 1998 · resigned 1999
  • Edgington, Philip John Former Director · appointed 1998 · resigned 2000
  • Brown, Robert Kenne Former Director · appointed 1997 · resigned 1998
  • Hunter, Martyn Former Director · appointed 1997 · resigned 1999
  • Townsend, Vicki Margaret Former Director · appointed 1997 · resigned 1999
  • Hargreaves, Stephen John Former Director · appointed 1997 · resigned 1999
  • Lowe, Derek Anthony Former Director · appointed 1997 · resigned 2000
  • Paget, Brian John Hayward Former Director · appointed 1997 · resigned 2001
  • Brown, Peter Richard Former Director · appointed 1997 · resigned 2005
  • Thompson, Roger Paul Former Director · appointed 1997 · resigned 1998
  • Whiddett, Anthony Austin Former Director · appointed 1997 · resigned 2000
  • Brown, David Paul Former Director · appointed 1996 · resigned 1997
  • Morrison, David Neil Former Director · appointed 1996 · resigned 1997
  • Titterton, David George Former Director · appointed 1996 · resigned 1997
  • Harris, David Gene Former Director · appointed 1996 · resigned 2000
  • Over, John Lindsay Former Director · appointed 1996 · resigned 2001
  • Sykes, John Neil Former Director · appointed 1995 · resigned 2001
  • Russell, Jonathan Edward Former Director · appointed 1995 · resigned 1997
  • Forbes, James Alexander Former Director · appointed 1995 · resigned 1996
  • Halliday, Stephen Philip Former Director · appointed 1994 · resigned 1997
  • Hayton, Geoffrey James, Dr Former Director · appointed 1994 · resigned 1996
  • Thain, Grant Former Director · appointed 1994 · resigned 1995
  • Haslett, Graham Former Director · appointed 1994 · resigned 1995
  • Saunders, Malcolm Waters Former Secretary · appointed 1994 · resigned 2000
  • Kersey, Michael John Former Director · appointed 1994 · resigned 1997
  • Adams, Ivan Keith Former Director · appointed 1994 · resigned 1995
  • Morgan, Philip Bryan Former Director · appointed 1994 · resigned 1994
  • Hart, James, Doctor Former Director · appointed 1994 · resigned 1995
  • Mackey, Michael David Former Director · appointed 1994 · resigned 2000
  • Talbot, John Richard William Former Director · appointed 1994 · resigned 1998
  • Whelan, James Former Director · appointed 1994 · resigned 1994
  • Daniels, Christopher John Former Director · appointed 1993 · resigned 2003
  • Harrison, Eric Former Director · appointed 1993 · resigned 1994
  • Turner, Trevor David Former Director · appointed 1993 · resigned 1993
  • Mitchell, Brian Derek Former Secretary · appointed 1993 · resigned 1993
  • Eickhoff, Charles Eldred Former Director · appointed 1993 · resigned 1994
  • Gutteridge, Stephen Former Director · resigned 1997
  • Tomiak, Richard Former Director · resigned 1997
  • Keohane, James Anthony Former Director · resigned 1997
  • Bonner, John Albert Gordon Former Director · resigned 1993
  • Banks, Roy Harvey Former Director · resigned 1999
  • Brookshaw, Terry Former Director · resigned 1996
  • Fowler, Graham John Former Director · resigned 1994
  • Holmes, Michael Andrew Former Director · resigned 1998
  • Fenby Taylor, Gregory Paul Peter Former Director · resigned 1997
  • Swinden, Douglas John Former Director · resigned 1993
  • Musto, Adrian Arnold Former Director · resigned 1998
  • Chandler, Malcolm George Former Director · resigned 1999
  • Armour-Menzies, Aileen Mary Former Director · resigned 1996
  • Eggleton, Michael Noel Former Director · resigned 1993
  • Jackson, Anthony Francis, Dr Former Director · resigned 1993
  • Stanton, John, Mr. Former Director · resigned 1994

Showing the 100 most recent of 103 officers (current first).

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

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