Company · Somerset
C&J Clark (NO 1) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Rebecca Elizabeth Deniro 2023-2024 View profile
- Tanya Rose Cordrey 2021-2025 View profile
- Hong Lu 2021-2021 View profile
- James Emilian Thomas Pitts 2021-2023 View profile
- Benjamin Lovell 2021-2021 View profile
- Chih-Hong Chen 2021-2025 View profile
- Daniel Kar Keung Tseung 2021-2024 View profile
- Andrew Stoodley 2020-2021 View profile
- Paul Mark Kenyon 2017-2019 View profile
- Michael Shearwood 2017-2017 View profile
- Neil John Sherman 2017-2017 View profile
- Michael Richard Coley 2015-2017 View profile
- Deborah Anne Wakeford 2012-2017 View profile
- Susan Malthouse 2011-2012 View profile
- Robin Paul Beacham 2001-2015 View profile
- Roger Anthony Pedder 2001-2001 View profile
- Mark Mcmenemy 1997-2001 View profile
- Elaine Ann Evans 2003-2020 View profile
- Patricia Eileen Alford 1998-2003 View profile
- Judith Enid Derbyshire 1997-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 01/04/1997
- Registered office
- Somerset
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.
- C&J Clark Limited
25-50% shares · notified 2016-04-06
Group
- C&J Clark (NO 1) Limited
is controlled by C&J Clark Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - C&J Clark Limited
is controlled by Street Trustee Family Company Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Street Trustee Family Company Limited.
10 other companies in this group
- C&J Clark Limited
- Hallco 367 Limited
- C. & J. Clark International Limited
- C. & J. Clark (Holdings) Limited
- C & J Clark Pension Fund Trustees Limited
- C. & J. Clark Trustee Limited
- C & J Clark (Senior Executive) Trustees Limited
- Clarks Pension Trustee (2005) Limited
- C. & J. Clark (Services) Limited
- Street Trustee Family Company Limited
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.
8 directors on the board
- Michael Ralph Clark Director · appointed 2021
- Stephen John Bolton Director · appointed 2021
- Michael Li Director · appointed 2023
- Victor Herrero Amigo Director · appointed 2021
- Paul Antony Wakefield Director · appointed 2017
- Chi Cheung Director · appointed 2021
- Peter Alexander Clark Director · appointed 2021
- Qilin Li Director · appointed 2021
Directors past 6 years
- Paul Antony Wakefield Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Michael Li Director · appointed 2023
- Victor Herrero Amigo Director · appointed 2021
- Chi Cheung Director · appointed 2021
- Qilin Li Director · appointed 2021
Portfolio (4)
- Michael Ralph Clark Director · appointed 2021
- Stephen John Bolton Director · appointed 2021
- Paul Antony Wakefield Director · appointed 2017
- Peter Alexander Clark Director · appointed 2021
Left in the last 12 months
- Tanya Rose Cordrey Director · appointed 2021 · resigned 2025
- Chih-Hong Chen Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03342369
- 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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