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Company · London

Clarendon Fund Managers Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clarendon Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Francis Leonard 2002-2003 Director View profile
  2. Philip Simon Cammerman 2001-2021 Director View profile
  3. Alan Frederick Davies 2001-2001 Director View profile
  4. Dr Alan Mawson 1999-2021 Director View profile
  5. Sunlight House Nominees Limited 1998-1999 Corporate-director View profile
  6. Anthony Nigel Fiducia 2001-2017 Secretary View profile
  7. Dialmode Secretaries Limited 1998-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.; Activities of extraterritorial organizations and bodies
Incorporated
11/03/1998
Registered office
London

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.

  • Brian Cummings
    25-50% shares · notified 2016-08-19 - confirmed: also a director of this company
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Clarendon Fund Managers Limited is controlled by James Paul Curran
    Evidence
    active 25-50% shares · notified 2016-08-19 · source: Companies House PSC register

Ultimately controlled by James Paul Curran.

4 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

Total assets
£290,829
Cash
£308,404
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,841

Figures from accounts filed at Companies House (iXBRL), period ending 2024-08-31. 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.

4 directors on the board

12.1y median 9.9y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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

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.

Business services 4Tech and media 2Finance 1Manufacturing 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
03525474
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data