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Company

Clare Maddicott Publications LTD.

Clare Maddicott Publications LTD. is an active UK company (number 04462320), incorporated 2002, with 2 current directors, Nicholas Mark Carey and Brian John Carey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Beverley Cunningham 2008-2017 Director View profile
  2. Alan Mawhinney 2008-2015 Director View profile
  3. Jeffrey John Fothergill 2008-2019 Director View profile
  4. Clare Estelle Maddicott 2002-2008 Director View profile
  5. Richard James Maddicott 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2002

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. Clare Maddicott Publications LTD. is controlled by Abacus Cards Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Abacus Cards Limited is controlled by Nicholas Mark Carey
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Carey.

1 other company 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.

Financials

Net assets
£89,050
Total assets
£89,050
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

13.3y median 13.3y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
04462320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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