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Company · Gatwick

Clarson Goff (F3D) Limited

Development of building projects

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

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The large node is Clarson Goff (F3D) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Clive Lawson Smith 2012-2016 Director View profile
  2. Simon Hope Frost 2012-2013 Director View profile
  3. Kevin Thomas Parry Williams 2010-2011 Director View profile
  4. Neil Ashley 2008-2012 Director View profile
  5. Richard Joseph Burgess 2007-2011 Director View profile
  6. Stuart Flaxton 2004-2006 Director View profile
  7. Donald Stuart Horner 2002-2007 Director View profile
  8. John Stephen Lewis 2001-2003 Director View profile
  9. Ian Trevor Denton 2001-2013 Director View profile
  10. Graeme Brian Foreman 2001-2005 Director View profile
  11. Nicholas Spencer Clare 2001-2003 Director View profile
  12. Miles Granville Ashley 2001-2008 Director View profile
  13. David William Richard Clarson 2001-2026 Secretary View profile
  14. Ian Charles Griffiths 2001-2003 Secretary View profile
  15. TJG Secretaries Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
18/07/2001
Registered office
Gatwick
Previous names
F3Develop Limited (until 14/02/2017)
Clarson Goff Management Limited (until 28/07/2015)

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.

  • F3Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Clarson Goff (F3D) Limited is controlled by F3Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. F3Group Limited is controlled by Gavin John Gleave
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gavin John Gleave.

36 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.

Financials

Cash
£0
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 3Finance 3Professional services 2Business services 1Construction 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04254245
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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