Clyde & CO (International) Limited

Company 03515423 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 11.3y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Business services 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Clyde Secretaries Limited 2 shared directors
EC3 Services Limited 2 shared directors
Clyde & CO (East Africa) Limited 2 shared directors
Clyde Nominees Limited 1 shared director
Clyde UK Services Company 1 shared director
Clyde & CO LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03515423
Status	Active
Type	Private Limited Company
Incorporated	17/02/1998
Address	C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Clyde & Co Llp
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors

Officers (4)

Nicholas, Andrew Christopher Director · appointed 2018
Morris, John William Director · appointed 2012
Macdonald, Stuart Beamish Former Director · appointed 1998 · resigned 2008
Pilcher, Robert Eric Former Director · appointed 1998 · resigned 2018

Directors and officers on the Companies House record, current and former.

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