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Company · Wolverhampton

Claverham Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Claverham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Kenneth Bruce Blair 2021-2026 Director View profile
  2. Edward Charles Dryden 2018-2022 Director View profile
  3. Rishi Grover 2016-2018 Director View profile
  4. Daniel John Middleton 2015-2021 Director View profile
  5. Ashley James Portlock 2014-2015 Director View profile
  6. Andreas Schell 2013-2016 Director View profile
  7. Michael Charles Gardiner 2012-2013 Director View profile
  8. Thomas William Saxe 2010-2012 Director View profile
  9. Mark Mcdonald 2005-2005 Director View profile
  10. Peter Andrew Fowler 2005-2017 Director View profile
  11. Roger Robert Charles Buxton 2005-2014 Director View profile
  12. Michael John Anthony 2005-2006 Director View profile
  13. Stephen John Page 2005-2008 Director View profile
  14. Robert Francis Leduc 2005-2010 Director View profile
  15. Alan David Bean 2002-2005 Director View profile
  16. James Lee Gingrich 2001-2004 Director View profile
  17. Ian Michael Whybrow 1998-2001 Director View profile
  18. Trevor Ambrose Brown 1997-2006 Director View profile
  19. Nicholas James Guttridge 1997-2002 Director View profile
  20. Simon Richard Frost 1997-2002 Director View profile
  21. Michael John Anthony 1997-1999 Director View profile
  22. John William Poulter 1997-1998 Director View profile
  23. James Graham Zacharias 1997-1997 Director View profile
  24. David Paul Eames 1997-1997 Director View profile
  25. Robert William Packham 2009-2009 Secretary View profile
  26. Richard Thomas Mccarthy 2008-2009 Secretary View profile
  27. Geoffrey William Dore 2001-2008 Secretary View profile
  28. Mark Alexander Hutchings 1997-1998 Secretary View profile
  29. Colin Boorman 1997-2001 Secretary View profile
  30. Roger John Stephens 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
11/06/1997
Registered office
Wolverhampton
Previous names
FH 1997 Limited (until 24/06/2009)

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. Claverham Limited is controlled by Claverham Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Claverham Group Limited is controlled by Hamilton Sundstrand UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06, ceased 2025-07-21 · source: Companies House PSC register
  3. Hamilton Sundstrand UK Holdings Limited is controlled by Keeney Hill Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  4. Keeney Hill Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 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.

3 directors on the board

4.6y median 4.4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 7Construction 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.

Sources

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

Record details
Company number
03384710
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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