Clarkson Hyde Company Secretaries LTD

Company 04557996 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

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 20Finance 8Business services 2Property 2Dormant 1Other 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

Business Matters (UK) Limited 2 shared directors
UHY Corporate Finance Limited 2 shared directors
Richard Place Dobson Services Limited 2 shared directors
Dyer & CO Services Limited 2 shared directors
PK Group Limited 2 shared directors
KRW Accountants Limited 2 shared directors

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

Company details

Number	04557996
Status	Active
Type	Private Limited Company
Incorporated	09/10/2002
Address	3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Clarkson Hyde Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Harden, Robert John Director · appointed 2024
Annis, Christopher David Director · appointed 2024
Green, Charles Richard Former Director · appointed 2021 · resigned 2024
Bryant, Anthony Albert Former Director · appointed 2006 · resigned 2008
Clark, Michael Anthony Former Director · appointed 2005 · resigned 2021
Seton, Andrew David Howard Former Director · appointed 2005 · resigned 2005
Minchell, Peter Taylor Former Director · appointed 2005 · resigned 2020
John, Robert Francis Former Director · appointed 2003 · resigned 2018
Corradi, Malgosia Helena Former Director · appointed 2002 · resigned 2024
Runeckles, Hazel Former Secretary · appointed 2002 · resigned 2016

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

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