Claverham Group Limited
Company 03449126 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
- James Robert Holland Director · appointed 2017
- Rubina Devi Parasmani Jogee Director · appointed 2026
4.7y median 4.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- James Robert Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- 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 4Construction 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
- Claverham Limited 2 shared directors
Connected through a shared director
- Carew & CO.,Limited 1 shared director
- Crompton Technology Group Limited 1 shared director
- Goodrich Actuation Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03449126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| 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.
- Hamilton Sundstrand UK Holdings Limited ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Claverham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Rubina Devi Parasmani Jogee Director · appointed 2026
- James Robert Holland Director · appointed 2017
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2009
Show 28 former officers
- Kenneth Bruce Blair Director · appointed 2021 · resigned 2026
- 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
- Peter Andrew Fowler Director · appointed 2008 · resigned 2017
- Richard Thomas Mccarthy Secretary · appointed 2008 · resigned 2009
- Roger Robert Charles Buxton Director · appointed 2005 · resigned 2014
- Robert Francis Leduc Director · appointed 2005 · resigned 2010
- Stephen John Page Director · appointed 2003 · resigned 2008
- Steven Michael Butler Director · appointed 2003 · resigned 2003
- Christopher Timothy Cornish Director · appointed 2002 · resigned 2003
- Geoffrey William Dore Secretary · appointed 2001 · resigned 2008
- James Lee Gingrich Director · appointed 2001 · resigned 2004
- Carlo Rabino Director · appointed 2001 · resigned 2009
- Alan David Bean Director · appointed 1999 · resigned 2005
- Philip Gerard Symonds Director · appointed 1999 · resigned 2001
- Jeffrey William Herbert Director · appointed 1998 · resigned 2001
- Kevin Smith Director · appointed 1998 · resigned 2001
- Martin Nicholas Calderbank Director · appointed 1998 · resigned 1999
- Trevor Ambrose Brown Director · appointed 1998 · resigned 2006
- Ian Michael Whybrow Director · appointed 1998 · resigned 2001
- Michael John Anthony Director · appointed 1998 · resigned 1999
- Nicholas James Guttridge Director · appointed 1998 · resigned 2002
- Simon Richard Frost Director · appointed 1998 · resigned 2005
- Colin Boorman Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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