The Clarence Dock Company Limited
Company 03708046 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.
1 directors on the board
- Colin Thomas Murphy Director · appointed 2002
Directors past 6 years
- Colin Thomas Murphy Director · appointed 2002
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lendlease Residential (North West) Limited 1 shared director
- Lendlease Residential (Yorkshire) Limited 1 shared director
- Hungate (York) Regeneration Limited 1 shared director
- Lendlease Deptford Limited 1 shared director
- Hungate (York) Retail Limited 1 shared director
- Cambium Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03708046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Lendlease Residential (CG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Colin Thomas Murphy Director · appointed 2002
Show 15 former officers
- Andrew David Herbert-Read Director · appointed 2022 · resigned 2024
- John David Clark Director · appointed 2020 · resigned 2022
- Richard Andrew Coppell Director · appointed 2012 · resigned 2013
- Benjamin Michael O'Rourke Director · appointed 2011 · resigned 2012
- Mark Boor Director · appointed 2011 · resigned 2020
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Simon Andrew Kidd Director · appointed 2005 · resigned 2009
- David Campbell Clowe Director · appointed 2002 · resigned 2009
- Philip Arthur Darcy Director · appointed 2002 · resigned 2009
- David Michael Waddington Director · appointed 2002 · resigned 2005
- Nicholas Frank Carter Director · appointed 2000 · resigned 2002
- Richard Justin Starkey Secretary · appointed 1999 · resigned 2011
- Geoffrey Hutchinson Director · appointed 1999 · resigned 2010
- David Charles Patterson Director · appointed 1999 · resigned 2004
- David Peter Darby Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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