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The large node is Clubb Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Hugh Jeremy Middleton 1997-1997 View profile
- Timothy Andrew Beckett Mills 1995-1995 View profile
- James Bronson Clubb 1992-2019 View profile
- Hampton Secretaries 2000-2003 View profile
- Clive Sinclair Poulton 1995-1996 View profile
- Herbert Roderic Paul Stafford 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1992
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.
- Joerg Gruber
significant influence · notified 2016-04-06 - James Bronson Clubb ceased 2018-11-30
significant influence · notified 2016-04-06
Group
- Clubb Capital Limited
is controlled by Joerg Gruber
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joerg Gruber.
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
- Nigel Anthony Nicholson Director · appointed 1996
- Hans Joerg Gruber Director · appointed 1995
Directors past 6 years
- Nigel Anthony Nicholson Director · appointed 1996
- Hans Joerg Gruber Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Hans Joerg Gruber Director · appointed 1995
Portfolio (1)
- Nigel Anthony Nicholson Director · appointed 1996
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02701742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data