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Company

Clifford House Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. John Joseph Ivers 2019-2021 Director View profile
  2. Anne Marie Carrie 2017-2019 Director View profile
  3. Anoop Kang 2017-2018 Director View profile
  4. Mohamed Saleem Asaria 2014-2018 Director View profile
  5. Andrew Patrick Griiffth 2014-2016 Director View profile
  6. Mark Johnston 2013-2014 Director View profile
  7. Stephen Geoffrey Herring 2012-2013 Director View profile
  8. Shelagh Margaret Rogan 2011-2012 Director View profile
  9. Rizwan Khan 2011-2014 Director View profile
  10. Forbes Kerr Stuart 2011-2014 Director View profile
  11. John Brierley 2005-2011 Director View profile
  12. Linda Gresty 2005-2011 Director View profile
  13. Thomas Edward Starkey 2005-2009 Director View profile
  14. Nicklas Price Nenadich 2005-2011 Director View profile
  15. Kathleen Leah Cortese 1997-2005 Director View profile
  16. Catherine Jane Apthorpe 2017-2019 Secretary View profile
  17. Francis Jardine 2016-2017 Secretary View profile
  18. Paul Wright 2015-2016 Secretary View profile
  19. Laura Catherine Chuck 2005-2010 Secretary View profile
  20. Byron James Hanwell 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1997

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. Clifford House Limited is controlled by Cambian Childcare Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cambian Childcare Properties Limited is controlled by Advanced Childcare Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Advanced Childcare Services Limited is controlled by Cambian Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cambian Group Holdings Limited.

32 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.

2 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 127Property 35Finance 25Professional services 24Dormant 14Education 7Business services 5Tech and media 5

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.

Sources

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

Record details
Company number
03320573
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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