Clof Victoria Nominee 1 Limited
Company 04329970 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
- Jane Margaret Clayton Director · appointed 2011
- Buckley, Thomas Edward, Mr. Director · appointed 2026
7.8y median 7.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Jane Margaret Clayton Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Jane Margaret Clayton Director · appointed 2011
- Buckley, Thomas Edward, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Philip Thomas Hendy Director · appointed 2023 · resigned 2026
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.
Property 4Business services 2Finance 2
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.
Related organisations
- Clof Victoria Nominee 2 Limited 2 shared directors
Connected through a shared director
- Hunter UP 1 Limited 1 shared director
- Hunter UP 2 Limited 1 shared director
- WOL (Riverstone Heights) General Partner 2 Limited 1 shared director
- WOL (Riverstone Heights) General Partner 1 Limited 1 shared director
- WOL (the Eades) General Partner 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04329970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Buckley, Thomas Edward, Mr. Director · appointed 2026
- Jane Margaret Clayton Director · appointed 2011
Show 28 former officers
- Philip Thomas Hendy Director · appointed 2023 · resigned 2026
- Philip Barry Benest Maletroit Director · appointed 2019 · resigned 2023
- Tim Daniels Director · appointed 2017 · resigned 2018
- Jane Alison Stammers Director · appointed 2016 · resigned 2023
- David John Pearce Director · appointed 2014 · resigned 2016
- Susan Mary Jane Ford Director · appointed 2014 · resigned 2014
- Jonathan Brian Barratt Director · appointed 2014 · resigned 2019
- Simon John Willing Director · appointed 2013 · resigned 2014
- Robert Rumfitt Director · appointed 2012 · resigned 2013
- Andrew George Williams Director · appointed 2011 · resigned 2013
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2011 · resigned 2026
- Paul Lawrence Director · appointed 2011 · resigned 2012
- Carla Bailey Director · appointed 2011 · resigned 2011
- Michael John Lawson Sales Director · appointed 2010 · resigned 2011
- Roger Benjamin Ely Director · appointed 2010 · resigned 2011
- William Wallace Anderson Director · appointed 2010 · resigned 2011
- Nigel Ian Bartram Director · appointed 2010 · resigned 2011
- Claire Louise Tily Director · appointed 2010 · resigned 2011
- Mark Griffiths Director · appointed 2010 · resigned 2011
- Henderson Administration Services Limited Corporate-director · appointed 2006 · resigned 2011
- Claire Handley Secretary · appointed 2005 · resigned 2006
- Alastair Marshall Bell Director · appointed 2005 · resigned 2006
- Marc Frederic Marie Buretel De Chassey Director · appointed 2005 · resigned 2006
- Candace Valiunas Secretary · appointed 2002 · resigned 2005
- Nathan James Thompson Director · appointed 2002 · resigned 2005
- Gene Carroll Mcquown Director · appointed 2002 · resigned 2005
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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