The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clarendon Specialty Fasteners Limited

Company 02666902 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
3y median 2.6y
average tenure
6.8y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 18Dormant 8Manufacturing 4Professional services 3Finance 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02666902
StatusActive
TypePrivate Limited Company
Incorporated28/11/1991
Address10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (1)

  • Diploma Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Dawson, Lee Director · appointed 2026
  • Smith, Joanna Louise Director · appointed 2025
  • Sanders, Paul Mark Director · appointed 2022
  • Goode, David Stuart Director · appointed 2019
  • Yazdani, Neil Former Director · appointed 2022 · resigned 2025
  • Morrison, John Former Secretary · appointed 2020 · resigned 2025
  • Lingwood, Nigel Peter Former Director · appointed 2016 · resigned 2020
  • Thompson, Bruce Mckenzie Former Director · appointed 2016 · resigned 2018
  • Gallagher, Anthony James Former Secretary · appointed 2016 · resigned 2020
  • Henderson, John Iain Former Director · appointed 2014 · resigned 2016
  • Clapp, Karen Jayne Former Director · appointed 2014 · resigned 2015
  • Hunt, John Raymond Former Secretary · appointed 2014 · resigned 2022
  • Boote, Margaret Former Director · appointed 1994 · resigned 2014
  • Boote, Peter Former Director · appointed 1994 · resigned 2014
  • Hart, John Neil Former Secretary · appointed 1991 · resigned 2014
  • LEO, Graham Richard Former Director · appointed 1991 · resigned 1995

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

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