Clyde UK Services Company
Company 02672996 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.
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
3y median 2.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
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
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.
Professional services 8Business services 1Construction 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 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.
Related organisations
- Clyde & CO (SMS) Limited 4 shared directors
Connected through a shared director
- Clyde Nominees Limited 1 shared director
- Clyde Secretaries Limited 1 shared director
- 21 Kensington Church Walk Management Company Limited 1 shared director
- EC3 Services Limited 1 shared director
- Clyde & CO (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02672996 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 19/12/1991 |
| Address | C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (30)
- Simon Morison Vere Nicoll Director · appointed 2024
- Christopher Robert Holme Director · appointed 2024
- Annabelle Louise Redman Director · appointed 2024
- Andrew Christopher Nicholas Director · appointed 2021
Show 26 former officers
- Lee Richard Bacon Director · appointed 2021 · resigned 2024
- Andrew Michael Swangard Director · appointed 2020 · resigned 2023
- Elizabeth Jane Jenkins Director · appointed 2020 · resigned 2021
- Peter Gordon Hirst Director · appointed 2020 · resigned 2021
- John Robert Hill Director · appointed 2012 · resigned 2024
- David Peter Bennet Director · appointed 2011 · resigned 2012
- John William Morris Director · appointed 2011 · resigned 2024
- Peter Frank Hasson Director · appointed 2011 · resigned 2020
- Benjamin Edward Knowles Director · appointed 2010 · resigned 2020
- James Andrew Burns Director · appointed 2010 · resigned 2019
- Paul Anthony Newdick Director · appointed 2007 · resigned 2013
- Robert Eric Pilcher Director · appointed 2007 · resigned 2011
- Nigel Geoffrey Brook Director · appointed 2004 · resigned 2009
- Michael Desmond Parker Director · appointed 2004 · resigned 2009
- John Daniel Whittaker Director · appointed 2001 · resigned 2011
- Brian Roy Nash Director · appointed 2001 · resigned 2006
- Smith, Roderick Campbell, Mr. Director · appointed 2001 · resigned 2007
- Stuart Beamish Macdonald Director · appointed 1998 · resigned 2004
- Anthony Rooth Director · appointed 1996 · resigned 1998
- Elizabeth Jane Andrewartha Director · appointed 1996 · resigned 2001
- Michael Andrew Hartland Payton Director · appointed 1996 · resigned 2020
- David Hamilton Hall Director · appointed 1996 · resigned 1998
- Patrick Benedict Heffernan Director · appointed 1996 · resigned 1996
- Breams Corporate Services Corporate-nominee-director · appointed 1992 · resigned 1994
- David William Page Director · resigned 1996
- David Sidney Salt Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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