Booth-Clibborn Creative Consultancy Limited

Company 04309952 Active

Connected board network

The connection graph needs a free account.

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.

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

Ann Booth Clibborn Director · appointed 2002
James Hamilton Booth Clibborn Director · appointed 2002

24.5y median 24.5y

average tenure

24.5y

longest tenure

Directors past 6 years

Ann Booth Clibborn Director · appointed 2002
James Hamilton Booth Clibborn Director · appointed 2002

First-time vs portfolio directors

First-time (1)

Ann Booth Clibborn Director · appointed 2002

Portfolio (1)

James Hamilton Booth Clibborn Director · appointed 2002

also govern a charity

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.

Manufacturing 1Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Phaidon Press Limited 1 shared director
Manifold Editions London Limited 1 shared director
Warner Road Studios Limited 1 shared director

Deterministic, from public records.

Company details

Number	04309952
Status	Active
Type	Private Limited Company
Incorporated	24/10/2001
Address	UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

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.

Ann Booth Clibborn
75-100% shares, 75-100% voting · notified 2016-04-06
James Hamilton Booth Clibborn ceased 2016-12-22
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (3)

Ann Josephine Booth-Clibborn Secretary · appointed 2011
Ann Booth Clibborn Director · appointed 2002
James Hamilton Booth Clibborn Director · appointed 2002

Directors and officers on the Companies House record, current and former.

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