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Company

Clfis (U.K.) Limited

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

Network

The large node is Clfis (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Lindsey Claire Rix 2021-2025 Director View profile
  2. Caroline Anne Dibbs 2021-2025 Director View profile
  3. Steven William Mason 2019-2021 Director View profile
  4. Robert Craig Fazzini-Jones 2018-2021 Director View profile
  5. Kathryn Louise Bateman 2017-2022 Director View profile
  6. Timothy James Stoves 2016-2023 Director View profile
  7. Karen Helen Pengelly 2015-2019 Director View profile
  8. Grant David Armstrong 2014-2018 Director View profile
  9. David John Marchant 2013-2023 Director View profile
  10. Douglas Allan Brown 2012-2020 Director View profile
  11. Richard Paul Priestley 2012-2022 Director View profile
  12. Peter Leslie Towers 2012-2013 Director View profile
  13. Brian Charles Burnett 2010-2010 Director View profile
  14. Tracey Margaret Deeks 2008-2015 Director View profile
  15. William Lawrence Acton 2008-2009 Director View profile
  16. Robert John Ritchie 2008-2013 Director View profile
  17. John Eric Occleshaw 2006-2012 Director View profile
  18. Ian Stuart Mcmullan 2006-2016 Director View profile
  19. Steven James Fitzhenry 2004-2006 Director View profile
  20. James David Johnston 2004-2006 Director View profile
  21. Harold Charles Snow 2002-2019 Director View profile
  22. Thomas Frederic Corcoran 2002-2004 Director View profile
  23. Simon George Thomas 2002-2006 Director View profile
  24. William Jeffrey Richards 2002-2009 Director View profile
  25. Paul David Whitaker 2002-2003 Director View profile
  26. Alain Nathaniel Wolffe 2002-2017 Director View profile
  27. Hitesh Mulji Shah 2002-2002 Director View profile
  28. Stephen Chee-Man Tsu 2002-2003 Director View profile
  29. Conleth Samuel Bennett 2002-2003 Director View profile
  30. John Michael O'Neill 2002-2008 Director View profile
  31. Ian Gilmour 2002-2014 Director View profile
  32. Olutoyin Oduyemi 2023-2024 Secretary View profile
  33. Lisa Annette Rodriguez 2018-2023 Secretary View profile
  34. Jeremy William Trickett 2017-2018 Secretary View profile
  35. Amy Victoria Gwynne Garvin 2011-2015 Secretary View profile
  36. Kareen Cranston 2007-2008 Secretary View profile
  37. John Nicholas Temple 2007-2007 Secretary View profile
  38. Christopher William Muir 2003-2007 Secretary View profile
  39. Bruno Marcel David Geiringer 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2002

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.

Group

  1. Clfis (U.K.) Limited is controlled by The Canada Life Group (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Canada Life Group (U.K.) Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

29 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.

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

3.3y median 4.2y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 5Professional services 2Business services 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.

Sources

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

Record details
Company number
04356028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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