Cliq Limited
Company 04737068 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.
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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.
4 directors on the board
- Michael Julian Kenney-Herbert Director · appointed 2004
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
- John David Gorman Director · appointed 2021
Directors past 6 years
- Michael Julian Kenney-Herbert Director · appointed 2004
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Michael Julian Kenney-Herbert Director · appointed 2004
- John David Gorman Director · appointed 2021
Portfolio (2)
- David Elias Fine Director · appointed 2006
- Bruce Falkingham Director · appointed 2015
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R & R Country Limited 1 shared director
- Newhay Farms Limited 1 shared director
- NEO Bankside Management Company Limited 1 shared director
- R&R Country (Melton) Limited 1 shared director
- Golden Pride Export Limited 1 shared director
- J.W. Pike Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04737068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Charles Philip Youngson British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- John David Gorman Director · appointed 2021
- Bruce Falkingham Director · appointed 2015
- Venthams Trustees Limited Corporate-secretary · appointed 2009
- David Elias Fine Director · appointed 2006
- Michael Julian Kenney-Herbert Director · appointed 2004
- Robert Lewis Noach Secretary · appointed 2003
Show 11 former officers
- William Robert Ranscombe Director · appointed 2013 · resigned 2017
- Duncan Turner Director · appointed 2007 · resigned 2022
- Christopher James Glaister Director · appointed 2007 · resigned 2009
- Victoria Judith Ann Pearson Secretary · appointed 2006 · resigned 2007
- Alan James Stewart Director · appointed 2005 · resigned 2006
- Helena Jevons Director · appointed 2004 · resigned 2005
- Jackie Naghten Director · appointed 2003 · resigned 2005
- Richard Stewart Anderson Secretary · appointed 2003 · resigned 2006
- Nigel John Richard Clare Director · appointed 2003 · resigned 2004
- Geoff Arnold Hollington Director · appointed 2003 · resigned 2007
- Elizabeth Anne Hollington Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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