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Governance Register

Company · Somerset

Hallco 367 Limited

Development of building projects

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

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Who leads it

Previous officers 14

  1. Kim Louise Davis 2023-2024 Director View profile
  2. Lucy Elizabeth Honeywell 2022-2023 Director View profile
  3. Andrew Stoodley 2020-2022 Director View profile
  4. Michael Shearwood 2017-2017 Director View profile
  5. Neil John Sherman 2017-2020 Director View profile
  6. Michael Richard Coley 2015-2017 Director View profile
  7. Deborah Anne Wakeford 2012-2017 Director View profile
  8. Susan Malthouse 2011-2012 Director View profile
  9. Robin Paul Beacham 2004-2015 Director View profile
  10. Judith Enid Derbyshire 2004-2011 Director View profile
  11. Sally Elizabeth Bate 2004-2004 Director View profile
  12. Timothy John Ranger 2000-2004 Director View profile
  13. Elaine Ann Evans 2004-2021 Secretary View profile
  14. Timothy Keith Sims 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
16/03/2000
Registered office
Somerset

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.

Group

  1. Hallco 367 Limited is controlled by C. & J. Clark International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. C. & J. Clark International Limited is controlled by C. & J. Clark (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. C. & J. Clark (Holdings) Limited is controlled by C&J Clark (NO 1) Limited
    Evidence
    active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register
  4. C&J Clark (NO 1) Limited is controlled by C&J Clark Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  5. C&J Clark Limited is controlled by Street Trustee Family Company Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Street Trustee Family Company Limited.

10 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.

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.

2 directors on the board

5.3y median 5.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 12Construction 6Retail and trade 6Business services 4Manufacturing 3Dormant 2Other 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.

Sources

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

Record details
Company number
03949625
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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