Clare Hall Management Company Limited

Company 04375614 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Construction 2Other services 2Business services 1Manufacturing 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

King Alfred (Sports) Limited 1 shared director
ONE 4 ALL (Holdings) Limited 1 shared director
Equity Property Investments Limited 1 shared director
DE Bene Esse Limited 1 shared director
Broadway Homes (Cambridge) Limited 1 shared director
Ukls Managementco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04375614
Status	Active
Type	Private Limited Company
Incorporated	18/02/2002
Address	POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)

Meldire Ltd
ownership of shares 25-50% voting rights 25-50%
Quick-Teck Electronics Ltd
ownership of shares 25-50% voting rights 25-50%
Coverite Executive Pension Scheme ceased
ownership of shares 25-50% as trust voting rights 25-50% as trust
Tudorwood Limited ceased
ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (9)

King, Robin David Director · appointed 2023
Yuan, Haifeng Director · appointed 2023
Jacobs, Gaskell Edward Former Secretary · appointed 2008 · resigned 2020
Speroni, Anthony Luigi Former Director · appointed 2005 · resigned 2023
Calnan, Francis Gerard Former Secretary · appointed 2005 · resigned 2008
Sharp, Stephen James Former Director · appointed 2005 · resigned 2009
Artisan (UK) Developments Limited Former Corporate-director · appointed 2002 · resigned 2005
Artisan(UK) PLC Former Corporate-secretary · appointed 2002 · resigned 2005
Golder, Quentin Robert Former Director · appointed 2002 · resigned 2002

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

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