Cunnington Clark LTD.
Company 04200695 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.
2 directors on the board
- Alex Payne Director · appointed 2025
- Stephen John Hawkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alex Payne Director · appointed 2025
- Stephen John Hawkins Director · appointed 2024
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.
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
- Environmental Construction Products Limited 1 shared director
- Steve Cross Plumbing & Heating Limited 1 shared director
- Enhabit Limited 1 shared director
- ECO-Energy UK Power LTD 1 shared director
- H2ECO LTD 1 shared director
- J L Phillips Renewable Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04200695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2001 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Anthony Clark ceased 2022-09-30
50-75% shares, 50-75% voting · notified 2016-04-18 - confirmed: also a director of this company - John Andrew Cunnington ceased 2021-03-18
25-50% shares · notified 2016-04-18 - Alison Jayne Clark ceased 2022-09-30
25-50% voting · notified 2021-03-18 - confirmed: also a director of this company - Efficient Building Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (9)
- Alex Payne Director · appointed 2025
- Stephen John Hawkins Director · appointed 2024
Show 7 former officers
- Mark Ian Watford Director · appointed 2024 · resigned 2024
- Philip Windover Fellowes-Prynne Director · appointed 2022 · resigned 2023
- Michael Barham Director · appointed 2004 · resigned 2014
- David Anthony Clark Director · appointed 2001 · resigned 2024
- Alison Jayne Clark Director · appointed 2001 · resigned 2022
- John Andrew Cunnington Director · appointed 2001 · resigned 2019
- Jayne Lesley Cunnington Secretary · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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