Company
27 Clarendon Square (Management) Limited
27 Clarendon Square (Management) Limited is an active UK company (number 03908074), incorporated 2000, with 6 current directors including Oliver Rolinson and Stuart William Stanley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 27 Clarendon Square (Management) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Thomas William Fathers 2023-2024 View profile
- Susan Erika Diba 2021-2023 View profile
- Raymond Vaughan 2000-2021 View profile
- Rebecca Louise Vaughan 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2000
Ownership
Owned by (2) 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.
- Raymond Vaughan ceased 2021-04-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Susan Erika Diba ceased 2023-08-22
25-50% shares · notified 2021-04-26
Group
- 27 Clarendon Square (Management) Limited
is controlled by Raymond Vaughan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-09 · source: Companies House PSC register
Ultimately controlled by Raymond Vaughan.
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.
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.
6 directors on the board
- Sandra Giacalone Director · appointed 2023
- Stuart William Stanley Director · appointed 2023
- Susan Kelsall Director · appointed 2023
- Oliver Rolinson Director · appointed 2024
- Sophie Shirley Pitblado Director · appointed 2023
- Nicola Eileen Briffitt Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Sandra Giacalone Director · appointed 2023
- Susan Kelsall Director · appointed 2023
- Oliver Rolinson Director · appointed 2024
- Sophie Shirley Pitblado Director · appointed 2023
- Nicola Eileen Briffitt Director · appointed 2023
Portfolio (1)
- Stuart William Stanley Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03908074
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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