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Company · London

Clegg Gifford & CO Limited

Activities of insurance agents and brokers

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

Network

The large node is Clegg Gifford & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Feilim Mackle 2025-2026 Director View profile
  2. Tushar Surendra Patel 2025-2026 Director View profile
  3. Emma Jane Rawlinson 2025-2026 Director View profile
  4. Ian James Donaldson 2024-2025 Director View profile
  5. Christopher Thomas Collings 2024-2026 Director View profile
  6. Andrew Stuart Watson 2024-2025 Director View profile
  7. Craig David Ball 2024-2025 Director View profile
  8. Catherine Ellen Lewis 2024-2025 Director View profile
  9. Rebecca Jane Shepherd 2024-2025 Director View profile
  10. Craig Anthony Scarr 2024-2024 Director View profile
  11. Giovanni (John) Castagno 2023-2024 Director View profile
  12. Ellie Barlow 2023-2025 Director View profile
  13. Keith John Barber 2023-2024 Director View profile
  14. John David Jackson 2023-2024 Director View profile
  15. Kevin Ronald Spencer 2023-2024 Director View profile
  16. Bernard Thornton 2019-2023 Director View profile
  17. Paul Thomas Blakeway 2018-2024 Director View profile
  18. Anthony Dennis Martin Allen 2018-2023 Director View profile
  19. Kelly Ann Lane 2018-2023 Director View profile
  20. Shaun Turner 2017-2023 Director View profile
  21. Norman John Andrews 2017-2018 Director View profile
  22. Nicholas John Taylor 2015-2017 Director View profile
  23. Toby Alexander Clegg 2011-2024 Director View profile
  24. Michael Frederick Monitz 2007-2012 Director View profile
  25. Graham John Norgate 2004-2011 Director View profile
  26. Steven Jonathon Moore 2001-2003 Director View profile
  27. John Martin Brodie Clark 1999-2007 Director View profile
  28. Peter Blake-Turner 1998-2016 Director View profile
  29. George Ayres 1996-1997 Director View profile
  30. David Ronald Larwood 1996-1999 Director View profile
  31. Eric Sydney Saunders 1994-2012 Director View profile
  32. Derek Mckenzie 1994-2000 Director View profile
  33. Margaret Jean Nash 1994-2012 Director View profile
  34. Richard William Holmes 1994-1998 Director View profile
  35. Royston William Clegg 1993-2023 Director View profile
  36. Steven Jonathon Moore 2017-2020 Secretary View profile
  37. Shirley Ann Bellamy 1993-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of insurance agents and brokers
Incorporated
22/07/1993
Registered office
London

Ownership

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.

Group

  1. Clegg Gifford & CO Limited is controlled by Royston William Clegg
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Royston William Clegg.

5 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.

6 directors on the board

0.2y median 0.1y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Finance 25Business services 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02838391
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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