Claygate Holdings Limited
Company 02467906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gabriella Victoria Wray Director · appointed 2015
- Colin Malcolm Wray Director
- Annabel Sophie Van Der Wal Director · appointed 2015
Directors past 6 years
- Gabriella Victoria Wray Director · appointed 2015
- Annabel Sophie Van Der Wal Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Gabriella Victoria Wray Director · appointed 2015
- Annabel Sophie Van Der Wal Director · appointed 2015
Portfolio (1)
- Colin Malcolm Wray Director
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Joseph Rochford Gardens Limited 1 shared director
- Chilli Pilates (Holdings) LTD 1 shared director
- Joseph Rochford Holdings LTD 1 shared director
- Parsley Horticultural Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02467906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1990 |
| Address | 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Colin Malcolm Wray
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamble Executive Charters Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Gabriella Victoria Wray Director · appointed 2015
- Annabel Sophie Van Der Wal Director · appointed 2015
- Colin Malcolm Wray Director
Show 3 former officers
- Office Compliance Solutions LTD Corporate-secretary · appointed 2001 · resigned 2009
- Thomas Malcolm Wray Director · appointed 1993 · resigned 2006
- Amanda Frances Wray Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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