Company · London
Clyde UK Services Company
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Lee Richard Bacon 2021-2024 View profile
- Andrew Michael Swangard 2020-2023 View profile
- Elizabeth Jane Jenkins 2020-2021 View profile
- Peter Gordon Hirst 2020-2021 View profile
- John Robert Hill 2012-2024 View profile
- David Peter Bennet 2011-2012 View profile
- John William Morris 2011-2024 View profile
- Peter Frank Hasson 2011-2020 View profile
- Benjamin Edward Knowles 2010-2020 View profile
- James Andrew Burns 2010-2019 View profile
- Paul Anthony Newdick 2007-2013 View profile
- Robert Eric Pilcher 2007-2011 View profile
- Nigel Geoffrey Brook 2004-2009 View profile
- Michael Desmond Parker 2004-2009 View profile
- John Daniel Whittaker 2001-2011 View profile
- Brian Roy Nash 2001-2006 View profile
- Roderick Campbell Smith 2001-2007 View profile
- Stuart Beamish Macdonald 1998-2004 View profile
- Anthony Rooth 1996-1998 View profile
- Elizabeth Jane Andrewartha 1996-2001 View profile
- Michael Andrew Hartland Payton 1996-2020 View profile
- David Hamilton Hall 1996-1998 View profile
- Patrick Benedict Heffernan 1996-1996 View profile
- Breams Corporate Services 1992-1994 View profile
- David William Page 1996 View profile
- David Sidney Salt 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/12/1991
- Registered office
- London
- Previous names
- Clyde and Company (until 05/03/2007)
Ownership
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.
- Clyde & CO LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clyde UK Services Company
is controlled by Clyde & CO LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clyde & CO LLP.
33 other companies in this group
- Clyde Nominees Limited
- Indian Business LAW Limited
- EC3 Services Limited
- Clyde Nominees (NO.2) Limited
- Clyde & CO (International) Limited
- Clyde & CO (CIS) LLP
- Clyde & CO India Limited
- Clyde & CO (SMS) Limited
- Clyde & CO Europe LLP
- Clyde & CO (East Africa) Limited
- Clyde & CO (Greece) LLP
- Clyde & CO (Garza Tello) Limited
- Clyde & CO (Scotland) LLP
- Beaumont and SON Services Company
- Trident (Claims & Recoveries) LLP
- Beaumont and SON Limited
- Clyde Investment CO Limited
- Clyde & CO Global Services Limited
- Clyde & CO (Mexico) Limited
- Clyde & CO (SML) Limited
- Clyde & CO (Tanzania) LLP
- Barlow Lyde & Gilbert Services Limited
- Clyde & CO (Mejico) Limited
- Clyde & CO (Spain) LLP
- BLG (Professional Services) Limited
- Clyde Overseas Service Company
- Clyde & CO (SMT) Limited
- Clyde & CO (United Mexican States) Limited
- Clyde & CO Claims LLP
- Barlow Lyde & Gilbert Limited
- Clyde & CO (Australia) LLP
- Clyde Secretaries Limited
- Clyde & CO LLP
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.
4 directors on the board
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2021
- Annabelle Louise Redman Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2021
- Annabelle Louise Redman Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02672996
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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