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Company

Clement Holdings Limited

Clement Holdings Limited is an active UK company (number 02612693), incorporated 1991, with 2 current directors, Michael Robert Anthony Haan and Peter Robert Rendall Clement. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clement Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Alan James Couldery 2009-2012 Director View profile
  2. David Boxall 1997-2010 Director View profile
  3. Clement, Peter Michael, Director 1992-1995 Director View profile
  4. Roy Winter Clement 1992-1994 Director View profile
  5. Stephen John Clement 1992-1998 Director View profile
  6. Richard Clement 1992-2010 Director View profile
  7. Tessa Lindsey Eileen Clement-Jones 2005-2023 Secretary View profile
  8. Ann Spear 1991-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1991

Ownership

Owned by (2) 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.

Group

  1. Clement Holdings Limited is controlled by Peter Robert Rendall Clement
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Robert Rendall Clement.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

24.1y median 24.1y
average tenure
35.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02612693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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