Clan Real Estate Limited
Company 05162998 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.
5 directors on the board
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
20.7y median 21.7y
average tenure
22y
longest tenure
Directors past 6 years
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- Philip John Blackman Director · appointed 2012 · resigned 2026
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.
Property 97Construction 23Finance 7Professional services 6Agriculture 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.
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.
Related organisations
- Native Land (Kensington) Limited 4 shared directors
- Clan (Judd Street) Limited 4 shared directors
- Native Land (100 GS) Limited 4 shared directors
- Bloc Limited 3 shared directors
- Buccleuch Properties Limited 3 shared directors
- Tarras Park Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05162998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Buccleuch Estates, LTD. (the)
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clan Montrose LLP
significant influence (LLP) · notified 2016-04-06 - Clan Real Estate (Campden) Limited
75-100% shares · notified 2016-04-06 - Clan (Alpha Place) LLP
significant influence (LLP) · notified 2016-04-06 - Clan Pavd LLP
significant influence (LLP) · notified 2016-04-06 - Native Land (Campden) Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Alexander Hay Laidlaw Smith Director · appointed 2007
- James Alexander Kenneth Macleod Director · appointed 2007
- Jonathan James Mantovani Director · appointed 2004
- Alasdair John Nicholls Director · appointed 2004
- David Howard Peck Director · appointed 2004
Show 7 former officers
- Tina Christopher Secretary · appointed 2014 · resigned 2014
- Clive Andrew Riding Director · appointed 2012 · resigned 2015
- Philip John Blackman Director · appointed 2012 · resigned 2026
- James Douglas Henderson Director · appointed 2008 · resigned 2012
- Keith Robert Egerton Director · appointed 2006 · resigned 2012
- Richard Grenville Pardoe Director · appointed 2004 · resigned 2007
- John Howard Brooks Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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