Claymore Roads (Holdings) Limited
Company 04821880 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
- Philip Partridge Director · appointed 2023
- Richard John Dixon Director · appointed 2008
- John Philip George Director · appointed 2022
- David Wyn Davies Director · appointed 2023
6.9y median 3.4y
average tenure
18y
longest tenure
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
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.
Professional services 32Business services 19Construction 15Health and social care 8Finance 4Property 3
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 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.
Related organisations
- Claymore Roads Limited 4 shared directors
- Willcare Holdings Limited 2 shared directors
- Willcare (MIM) Limited 2 shared directors
- Newport School Solutions Limited 2 shared directors
- Enterprise Civic Buildings Limited 2 shared directors
- Enterprise Civic Buildings (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04821880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Morgan Sindall Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments (Roads) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Claymore Roads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Philip Partridge Director · appointed 2023
- David Wyn Davies Director · appointed 2023
- John Philip George Director · appointed 2022
- Richard John Dixon Director · appointed 2008
Show 21 former officers
- Joseph Frank Edwin Everett Director · appointed 2020 · resigned 2023
- Adam John Titmus Director · appointed 2018 · resigned 2021
- Mark Stevens Director · appointed 2017 · resigned 2018
- Peter Stuart Clark Director · appointed 2016 · resigned 2022
- Nigel Paul Badham Director · appointed 2012 · resigned 2017
- Sally-Ann Brooks Director · appointed 2011 · resigned 2023
- Stuart Nigel Jones Director · appointed 2011 · resigned 2016
- Allister Gilbert Michael Wood Director · appointed 2009 · resigned 2020
- Beif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2011
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2009
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Andrew James Livingston Director · appointed 2008 · resigned 2009
- Ernest Stephen Battey Director · appointed 2008 · resigned 2012
- Nigel Anthony Bennett Director · appointed 2006 · resigned 2008
- Florence Marie Francoise Barras Director · appointed 2006 · resigned 2008
- James Boags Director · appointed 2005 · resigned 2011
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2007
- Robert Mccallum Fairful Director · appointed 2003 · resigned 2006
- Graham Nicolas Grundon Director · appointed 2003 · resigned 2006
- William Raymond Johnston Secretary · appointed 2003 · resigned 2005
- Oliver James Wake Jennings Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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