Clarke Hillyer Limited
Company 03723843 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.
3 directors on the board
- Nigel Jeremy Wilson Director · appointed 2016
- James Langrish-Smith Director · appointed 2016
- Christian Heckford Dadd Director · appointed 2016
Directors past 6 years
- Nigel Jeremy Wilson Director · appointed 2016
- James Langrish-Smith Director · appointed 2016
- Christian Heckford Dadd Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nigel Jeremy Wilson Director · appointed 2016
- James Langrish-Smith Director · appointed 2016
- Christian Heckford Dadd Director · appointed 2016
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 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.
Related organisations
- Junction Holdings Limited 3 shared directors
- CH Estate Management Limited 2 shared directors
Connected through a shared director
- Hallingbury Green Limited 1 shared director
- Piguet LTD 1 shared director
- KMJ Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03723843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Junction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05533170
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Officers (10)
- Nigel Jeremy Wilson Director · appointed 2016
- James Langrish-Smith Director · appointed 2016
- Christian Heckford Dadd Director · appointed 2016
Show 7 former officers
- Timothy John Henson Director · appointed 2012 · resigned 2022
- Derek George Wilson Director · appointed 2003 · resigned 2004
- Robert George Ellice Director · appointed 2003 · resigned 2016
- Kingsley Derek Wilson Secretary · appointed 2003 · resigned 2016
- Sandra Maureen Coxell Secretary · appointed 1999 · resigned 2003
- Jeffrey David Fuller Director · appointed 1999 · resigned 2003
- John Cranfield Tedder Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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