Clifford Chance CIS Limited
Company 02958562 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
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Robin Guy Abraham Director · appointed 2020
7.3y median 7.5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Robin Guy Abraham Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- David Harkness Director · appointed 2006 · resigned 2026
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.
Business services 21Construction 4Professional services 3Dormant 1Tech and media 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
- Clifford Chance Newcastle Limited 4 shared directors
- Mithras Limited 4 shared directors
- Clifford Chance Property Nominees Limited 4 shared directors
- Clifford Chance London Limited 4 shared directors
- Clifford Chance NO.2 Limited 4 shared directors
- Clifford Chance Secretaries Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02958562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1994 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Mithras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
Show 19 former officers
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- Matthew Robert Layton Director · appointed 2014 · resigned 2022
- David John Bickerton Director · appointed 2011 · resigned 2018
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- Nicholas Charles Munday Director · appointed 2010 · resigned 2013
- David Dunnigan Director · appointed 2008 · resigned 2014
- Peter John Charlton Director · appointed 2006 · resigned 2008
- David Robert Childs Director · appointed 2006 · resigned 2014
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2018
- David Harkness Director · appointed 2006 · resigned 2026
- Phillip Alan Palmer Director · appointed 2001 · resigned 2006
- Peter Charles Edward Cornell Director · appointed 2001 · resigned 2006
- Christopher Courtenay Perrin Director · appointed 2000 · resigned 2020
- Michael Bray Director · appointed 1999 · resigned 2006
- Stuart Godfrey Popham Director · appointed 1997 · resigned 2010
- Anthony Neville Williams Director · appointed 1997 · resigned 1999
- Keith Clark Director · appointed 1995 · resigned 2001
- Geoffrey Michael Thomas Howe Director · appointed 1994 · resigned 1997
- Andrew Garth Pollard Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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