Clifford House Limited
Company 03320573 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.
2 directors on the board
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Also govern a charity
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 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
- Coveberry Limited 2 shared directors
- South East Care Services Limited 2 shared directors
- Fostering Support Group Limited 2 shared directors
- Independent Childcare Group of Schools Limited 2 shared directors
- Counticare Limited 2 shared directors
- Pinnacle Supported Living Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03320573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1997 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Cambian Childcare Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Christopher Keith Dickinson Secretary · appointed 2020
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Show 20 former officers
- John Joseph Ivers Director · appointed 2019 · resigned 2021
- Anne Marie Carrie Director · appointed 2017 · resigned 2019
- Anoop Kang Director · appointed 2017 · resigned 2018
- Catherine Jane Apthorpe Secretary · appointed 2017 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2018
- Andrew Patrick Griiffth Director · appointed 2014 · resigned 2016
- Mark Johnston Director · appointed 2013 · resigned 2014
- Stephen Geoffrey Herring Director · appointed 2012 · resigned 2013
- Shelagh Margaret Rogan Director · appointed 2011 · resigned 2012
- Rizwan Khan Director · appointed 2011 · resigned 2014
- Forbes Kerr Stuart Director · appointed 2011 · resigned 2014
- John Brierley Director · appointed 2005 · resigned 2011
- Laura Catherine Chuck Secretary · appointed 2005 · resigned 2010
- Linda Gresty Director · appointed 2005 · resigned 2011
- Thomas Edward Starkey Director · appointed 2005 · resigned 2009
- Nicklas Price Nenadich Director · appointed 2005 · resigned 2011
- Byron James Hanwell Secretary · appointed 1997 · resigned 2005
- Kathleen Leah Cortese Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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