Clfis (U.K.) Limited
Company 04356028 Active
Connected board network
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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.
3
directors on the board
3.3y median 4.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canada Life Limited 1 shared director
- Canada Life Irish Operations Limited 1 shared director
- Canada Life (U.K.) Limited 1 shared director
- Canada Life Fund Managers (U.K.) Limited 1 shared director
- Canada Life Group Services (U.K.) Limited 1 shared director
- Canada Life Finance (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04356028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2002 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- The Canada Life Group (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Emma Jayne Watkins Director · appointed 2025
- Alison Jane Gammon Secretary · appointed 2024
- Stuart Edmund Robinson Director · appointed 2022
- Nicholas James Hope Harding Director · appointed 2021
Show 39 former officers
- Olutoyin Oduyemi Secretary · appointed 2023 · resigned 2024
- Lindsey Claire Rix Director · appointed 2021 · resigned 2025
- Caroline Anne Dibbs Director · appointed 2021 · resigned 2025
- Steven William Mason Director · appointed 2019 · resigned 2021
- Lisa Annette Rodriguez Secretary · appointed 2018 · resigned 2023
- Robert Craig Fazzini-Jones Director · appointed 2018 · resigned 2021
- Kathryn Louise Bateman Director · appointed 2017 · resigned 2022
- Jeremy William Trickett Secretary · appointed 2017 · resigned 2018
- Timothy James Stoves Director · appointed 2016 · resigned 2023
- Karen Helen Pengelly Director · appointed 2015 · resigned 2019
- Grant David Armstrong Director · appointed 2014 · resigned 2018
- David John Marchant Director · appointed 2013 · resigned 2023
- Douglas Allan Brown Director · appointed 2012 · resigned 2020
- Richard Paul Priestley Director · appointed 2012 · resigned 2022
- Peter Leslie Towers Director · appointed 2012 · resigned 2013
- Amy Victoria Gwynne Garvin Secretary · appointed 2011 · resigned 2015
- Brian Charles Burnett Director · appointed 2010 · resigned 2010
- Tracey Margaret Deeks Director · appointed 2008 · resigned 2015
- William Lawrence Acton Director · appointed 2008 · resigned 2009
- Robert John Ritchie Director · appointed 2008 · resigned 2013
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2007
- John Eric Occleshaw Director · appointed 2006 · resigned 2012
- Ian Stuart Mcmullan Director · appointed 2006 · resigned 2016
- Steven James Fitzhenry Director · appointed 2004 · resigned 2006
- James David Johnston Director · appointed 2004 · resigned 2006
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Harold Charles Snow Director · appointed 2002 · resigned 2019
- Thomas Frederic Corcoran Director · appointed 2002 · resigned 2004
- Simon George Thomas Director · appointed 2002 · resigned 2006
- William Jeffrey Richards Director · appointed 2002 · resigned 2009
- Paul David Whitaker Director · appointed 2002 · resigned 2003
- Alain Nathaniel Wolffe Director · appointed 2002 · resigned 2017
- Hitesh Mulji Shah Director · appointed 2002 · resigned 2002
- Stephen Chee-Man Tsu Director · appointed 2002 · resigned 2003
- Conleth Samuel Bennett Director · appointed 2002 · resigned 2003
- John Michael O'Neill Director · appointed 2002 · resigned 2008
- Bruno Marcel David Geiringer Secretary · appointed 2002 · resigned 2003
- Ian Gilmour Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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