D E Clegg Holdings Limited
Company 03995965 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clegg Holdings Limited 3 shared directors
- Clegg Food Projects Limited 2 shared directors
- Clegg Group Limited 2 shared directors
- Nottsview Limited 2 shared directors
- KEW Medical Limited 2 shared directors
- Clegg Food Projects Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03995965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2000 |
| Address | 42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clegg Holdings Limited
ownership of shares 75-100%
Officers (12)
- Stephen Mark Giltrap Director · appointed 2003
- Timothy Stewart Richmond Director · appointed 2000
- Keith Anderson Director · appointed 2000
Show 9 former officers
- Edward James Blount Secretary · appointed 2024 · resigned 2025
- Gary John Russell Secretary · appointed 2016 · resigned 2024
- Simon John Blackburn Director · appointed 2005 · resigned 2025
- William Graham Fiddian Director · appointed 2003 · resigned 2003
- John William White Director · appointed 2000 · resigned 2007
- Jonathan Roy Ankers Secretary · appointed 2000 · resigned 2016
- David Raymond Short Director · appointed 2000 · resigned 2014
- Iain Peter Blatherwick Director · appointed 2000 · resigned 2000
- David William Tilly Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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