Company
Claymore Roads Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Joseph Frank Edwin Everett 2020-2023 View profile
- Adam John Titmus 2018-2021 View profile
- Mark Stevens 2017-2018 View profile
- Peter Stuart Clark 2016-2022 View profile
- Nigel Paul Badham 2012-2017 View profile
- Sally-Ann Brooks 2011-2023 View profile
- Stuart Nigel Jones 2011-2016 View profile
- Allister Gilbert Michael Wood 2009-2020 View profile
- Biif Corporate Services Limited 2009-2009 View profile
- Beif Corporate Services Limited 2009-2011 View profile
- Alan Campbell Ritchie 2009-2009 View profile
- Andrew James Livingston 2008-2009 View profile
- Ernest Stephen Battey 2008-2012 View profile
- Nigel Anthony Bennett 2006-2008 View profile
- Florence Marie Francoise Barras 2006-2008 View profile
- James Boags 2005-2011 View profile
- Robert Mccallum Fairful 2003-2006 View profile
- Graham Nicolas Grundon 2003-2006 View profile
- Oliver James Wake Jennings 2003-2009 View profile
- Isobel Mary Nettleship 2005-2007 View profile
- William Raymond Johnston 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2003
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.
- Claymore Roads (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Claymore Roads Limited
is controlled by Claymore Roads (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Claymore Roads (Holdings) Limited
is controlled by Morgan Sindall Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Morgan Sindall Investments Limited
is controlled by Morgan Sindall Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morgan Sindall Group PLC.
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- Sindall Limited
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- Intercity Developments Limited
- Trig Beacon Limited
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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
- -£4,967,844
- Cash
- £10,703,354
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £29,730
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Philip Partridge Director · appointed 2023
- Richard John Dixon Director · appointed 2008
- John Philip George Director · appointed 2022
- David Wyn Davies Director · appointed 2023
Directors past 6 years
- Richard John Dixon Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Philip Partridge Director · appointed 2023
- Richard John Dixon Director · appointed 2008
- John Philip George Director · appointed 2022
- David Wyn Davies Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04814739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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