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Company · London

CLS Holdings PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Henry Armstrong Allen Stokes 2026-2026 Director View profile
  2. Denise Nichola Jagger 2019-2023 Director View profile
  3. Andrew Michael David Kirkman 2019-2026 Director View profile
  4. Bengt Filip Mortstedt 2017-2025 Director View profile
  5. Philip Mortstedt 2015-2017 Director View profile
  6. Elizabeth Frida Edwards 2014-2025 Director View profile
  7. Claes-Johan Gustaf Geijer 2013-2014 Director View profile
  8. Brigith Terry 2011-2014 Director View profile
  9. Richard James Sunley Tice 2010-2014 Director View profile
  10. Jennica Sofie Charlotte Mortstedt 2010-2015 Director View profile
  11. John Howard Whiteley 2009-2019 Director View profile
  12. Christopher Patrick Jarvis 2008-2023 Director View profile
  13. Joseph Crawley 2008-2017 Director View profile
  14. Erik Henry Klotz 2008-2019 Director View profile
  15. Anders Christier Boos 2007-2008 Director View profile
  16. Malcolm Charles Cooper 2007-2020 Director View profile
  17. Per Henrik Sjoberg 2004-2008 Director View profile
  18. Steven Francis Board 2001-2008 Director View profile
  19. Dan Mikael Baverstam 2001-2007 Director View profile
  20. Patrik Bjorn Staffan Gransater 2000-2001 Director View profile
  21. James Fitzroy Dean 1999-2008 Director View profile
  22. Glyn Vincent Hirsch 1995-2001 Director View profile
  23. Sir David Kenneth Rowe-Ham 1994-1999 Director View profile
  24. Keith Reginald Harris 1994-2007 Director View profile
  25. Sten Ake Mortstedt 1994-2020 Director View profile
  26. Anna Linnea Kristina Mortstedt 1993-1993 Director View profile
  27. Karin Margareta Mortstedt 1993-1994 Director View profile
  28. Hans Otto Thomas Lundqvist 1992-2017 Director View profile
  29. Thomas John Thomson 2001-2014 Secretary View profile
  30. Taylor Walton Solicitors 1992-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/05/1992
Registered office
London

Group

No further corporate or individual controller is recorded above CLS Holdings PLC on the PSC register - it appears to be the top of its group.

92 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.

7 directors on the board

8.3y median 6.7y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

2
also govern a charity

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.

Property 62Finance 7Business services 4Dormant 3Professional services 2Construction 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.

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
02714781
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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