Claverham Limited
Company 03384710 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.
3 directors on the board
- Claire Louise Bailey Director · appointed 2022
- James Robert Holland Director · appointed 2017
- Rubina Devi Parasmani Jogee Director · appointed 2026
4.6y median 4.4y
average tenure
9.1y
longest tenure
Directors past 6 years
- James Robert Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Claire Louise Bailey Director · appointed 2022
- James Robert Holland Director · appointed 2017
- Rubina Devi Parasmani Jogee Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kenneth Bruce Blair Director · appointed 2021 · resigned 2026
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.
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
- Crompton Technology Group Limited 2 shared directors
- Claverham Group Limited 2 shared directors
- Goodrich Actuation Systems Limited 2 shared directors
Connected through a shared director
- Carew & CO.,Limited 1 shared director
- Stockwell Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03384710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Claverham Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Rubina Devi Parasmani Jogee Director · appointed 2026
- Claire Louise Bailey Director · appointed 2022
- James Robert Holland Director · appointed 2017
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2009
Show 30 former officers
- Kenneth Bruce Blair Director · appointed 2021 · resigned 2026
- Edward Charles Dryden Director · appointed 2018 · resigned 2022
- Rishi Grover Director · appointed 2016 · resigned 2018
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Ashley James Portlock Director · appointed 2014 · resigned 2015
- Andreas Schell Director · appointed 2013 · resigned 2016
- Michael Charles Gardiner Director · appointed 2012 · resigned 2013
- Thomas William Saxe Director · appointed 2010 · resigned 2012
- Robert William Packham Secretary · appointed 2009 · resigned 2009
- Richard Thomas Mccarthy Secretary · appointed 2008 · resigned 2009
- Mark Mcdonald Director · appointed 2005 · resigned 2005
- Peter Andrew Fowler Director · appointed 2005 · resigned 2017
- Roger Robert Charles Buxton Director · appointed 2005 · resigned 2014
- Michael John Anthony Director · appointed 2005 · resigned 2006
- Stephen John Page Director · appointed 2005 · resigned 2008
- Robert Francis Leduc Director · appointed 2005 · resigned 2010
- Alan David Bean Director · appointed 2002 · resigned 2005
- Geoffrey William Dore Secretary · appointed 2001 · resigned 2008
- James Lee Gingrich Director · appointed 2001 · resigned 2004
- Ian Michael Whybrow Director · appointed 1998 · resigned 2001
- Trevor Ambrose Brown Director · appointed 1997 · resigned 2006
- Nicholas James Guttridge Director · appointed 1997 · resigned 2002
- Simon Richard Frost Director · appointed 1997 · resigned 2002
- Mark Alexander Hutchings Secretary · appointed 1997 · resigned 1998
- Michael John Anthony Director · appointed 1997 · resigned 1999
- Colin Boorman Secretary · appointed 1997 · resigned 2001
- John William Poulter Director · appointed 1997 · resigned 1998
- James Graham Zacharias Director · appointed 1997 · resigned 1997
- David Paul Eames Director · appointed 1997 · resigned 1997
- Roger John Stephens Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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