Clarendon Fund Managers Limited
Company 03525474 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datactics Limited 1 shared director
- N I Venture Partners Limited 1 shared director
- Nitech Venture Partners Limited 1 shared director
- Clarendon Fund Nominees Limited 1 shared director
- Sisaf LTD 1 shared director
- Cirdan Imaging Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03525474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Neil Walter Cochrane Simms British
ownership of shares 25-50% - Mr. James Paul Curran British
ownership of shares 25-50% - Mr Brian Cummings British
ownership of shares 25-50%
Officers (11)
- Thomas Damien Callaghan Director · appointed 2021
- Brian Cummings Director · appointed 2016
- Curran, James Paul, Mr. Director · appointed 2016
- Neil Walter Cochrane Simms Director · appointed 2003
Show 7 former officers
- Paul Francis Leonard Director · appointed 2002 · resigned 2003
- Philip Simon Cammerman Director · appointed 2001 · resigned 2021
- Alan Frederick Davies Director · appointed 2001 · resigned 2001
- Anthony Nigel Fiducia Secretary · appointed 2001 · resigned 2017
- Mawson, Alan, Dr Director · appointed 1999 · resigned 2021
- Dialmode Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2001
- Sunlight House Nominees Limited Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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