Company
Authentic Properties Limited
Authentic Properties Limited is an active UK company (number 04288106), incorporated 2001, with 3 current directors including Nicholas Hugh Clarke and Tessa Alexandra Clarke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Isabel Juliette Clarke 2024-2025 View profile
- Paul Nunnerley Hall 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2001
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.
- Anna Clare Clarke
25-50% shares · notified 2016-04-06 - Giles Nevill Clarke
significant influence · notified 2016-04-06
Group
- Authentic Properties Limited
is controlled by Anna Clare Clarke
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anna Clare Clarke.
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
- Net assets
- £659,196
- Total assets
- £2,418,729
- Cash
- £162,333
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £659,196 |
| 2025-09-30 | Not reported | £659,196 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Tessa Alexandra Clarke Director · appointed 2024
- Giles Nevill Clarke Director · appointed 2001
- Nicholas Hugh Clarke Director · appointed 2025
Directors past 6 years
- Giles Nevill Clarke Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Tessa Alexandra Clarke Director · appointed 2024
- Giles Nevill Clarke Director · appointed 2001
- Nicholas Hugh Clarke Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04288106
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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