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Company

40 Clarendon Square Limited

40 Clarendon Square Limited is an active UK company (number 02787653), incorporated 1993, with 6 current directors including David Paul Hemmings and Nickolai Fesenko. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 40 Clarendon Square Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Daniel Amaro 2007-2020 Director View profile
  2. Kalim Ahmed Khan 2005-2014 Director View profile
  3. Anthony John Neuberger 2005-2021 Director View profile
  4. Mandy Laurau Howkins 2001-2005 Director View profile
  5. Charlene Maria Wager 2000-2001 Director View profile
  6. Andrew Robert Cole 2000-2001 Director View profile
  7. Grant Hodgson 1993-2000 Director View profile
  8. Kamaldeep Kaur Dhesi 2004-2006 Secretary View profile
  9. Gwendolyne Simone Van Spijk 2000-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1993

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.

  • Robert James Egan
    significant influence · notified 2016-04-06
  • Daniel Amaro ceased 2020-02-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 40 Clarendon Square Limited is controlled by Robert James Egan
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert James Egan.

1 other company in this group
  • 3GAN Limited (no longer on the register)

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.

Financials

Total assets
£80,570
Cash
£79,639
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

9.8y median 6.6y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02787653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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