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Governance Register

Company

Clock Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Robert Charles Arnold 2013-2021 Director View profile
  2. Sam Chatwin 2013-2016 Director View profile
  3. Matthew Alistair Sebastian Dibben 2012-2014 Director View profile
  4. Andrew Sharland 2009-2012 Director View profile
  5. Paul Serby 2008-2019 Director View profile
  6. Ivan Charles Edouard Verdier 2005-2013 Director View profile
  7. Jonathan Mason 2000-2003 Director View profile
  8. Adrian Michael Wildsmith 1998-2002 Director View profile
  9. Donna Orchard 2003-2003 Secretary View profile
  10. Emma Kirsten Holdham 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1997

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.

  • Syd Eric Nadim
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Clock Limited is controlled by Syd Eric Nadim
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Syd Eric Nadim.

7 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.

Financials

Net assets
£74,382
Total assets
£95,941
Cash
£36,188
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

22.9y median 22.9y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03457724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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