Clare Construction Services Limited
Company 03007683 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whelan & Grant (Holdings) Limited 2 shared directors
- PAD Contracts Limited 2 shared directors
- Whelan & Grant (Contractors) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03007683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr John Joseph Whelan Irish
ownership of shares 25-50% - Mr Laurence Noel Grant Irish
ownership of shares 25-50% as trust - Mrs Johanna Mary Staunton Irish
ownership of shares 25-50% as trust - Mr Raymond St John Murphy Irish
ownership of shares 25-50% as trust - Mr Timothy Shaun Page British
ownership of shares 25-50% - Mrs Susan Whelan ceased 2025 Irish
right to appoint and remove directors - Mrs Catherine Grant ceased 2025 British
right to appoint and remove directors
Officers (6)
- John Joseph Whelan Secretary · appointed 2010
- Simon Edward George Director · appointed 1995
- John Joseph Whelan Director · appointed 1995
Show 3 former officers
- Gillian Heather Griffiths Secretary · appointed 2006 · resigned 2010
- Michael Ottway Director · appointed 1995 · resigned 2018
- Laurence Noel Grant Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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