The Clinkard Group Limited
Company 02771054 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
- Charles Jonathan Clinkard Director · appointed 1993
- Rachel Anne Clinkard Director · appointed 2013
- Michael Roger Thompson Director · appointed 2020
- Timothy John Owen Payne Director · appointed 2012
16.5y median 13.5y
average tenure
32.6y
longest tenure
Directors past 6 years
- Charles Jonathan Clinkard Director · appointed 1993
- Rachel Anne Clinkard Director · appointed 2013
- Michael Roger Thompson Director · appointed 2020
- Timothy John Owen Payne Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Charles Jonathan Clinkard Director · appointed 1993
- Rachel Anne Clinkard Director · appointed 2013
- Michael Roger Thompson Director · appointed 2020
- Timothy John Owen Payne Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Graeme Boulton Director · appointed 2018 · resigned 2025
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.
Finance 5Retail and trade 3Tech and media 2Arts and leisure 1Business services 1Health and social care 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clinkard Holdings Limited 4 shared directors
- Satinfire Limited 2 shared directors
Connected through a shared director
- Northstandard Limited 1 shared director
- Charles Clinkard Limited 1 shared director
- Elizabeth Anne(Middlesborough)Limited 1 shared director
- Intershoe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02771054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1992 |
| Address | EVELINE HOUSE CANNON PARK WAY, CANNON PARK, MIDDLESBROUGH, TS1 5JU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47721 - Retail sale of footwear in specialised stores
Owned by (3) 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.
- Charles Jonathan Clinkard
significant influence · notified 2016-04-06 - Charles Colin Clinkard ceased 2018-11-01
25-50% shares · notified 2016-04-06 - Clinkard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intershoe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elizabeth Anne(Middlesborough)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Clinkard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Michael Roger Thompson Director · appointed 2020
- Rachel Anne Clinkard Director · appointed 2013
- Timothy John Owen Payne Director · appointed 2012
- Jonathan Mankin Secretary · appointed 2000
- Charles Jonathan Clinkard Director · appointed 1993
Show 10 former officers
- Graeme Boulton Director · appointed 2018 · resigned 2025
- Toby Hewison Director · appointed 2010 · resigned 2020
- Martin Arthur Aynsley Director · appointed 2000 · resigned 2000
- John Jardine Director · appointed 1999 · resigned 2007
- Mcbride, Christopher Ian, Mr. Director · appointed 1997 · resigned 2020
- Geoffrey Roger Clinkard Director · appointed 1993 · resigned 2005
- William Spicer Director · appointed 1993 · resigned 1998
- Charles Colin Clinkard Secretary · appointed 1993 · resigned 2018
- Anne Elizabeth Elliott Secretary · appointed 1992 · resigned 1993
- David Leslie Brown Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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