Company
The Double RED Clanfield Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Callum Wilkie 2020-2025 View profile
- Christine Elizabeth Agius 2005-2020 View profile
- Martin Peter Kenyon Agius 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2005
Ownership
Owned by (4) 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.
- Christine Elizabeth Agius ceased 2020-01-23
25-50% shares · notified 2016-04-06 - Martin Peter Kenyon Agius ceased 2020-01-23
25-50% shares · notified 2017-04-06 - Manjit Dale ceased 2024-10-23
significant influence · notified 2020-01-23 - DRC Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Group
- The Double RED Clanfield Limited
is controlled by Christine Elizabeth Agius
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-23 · source: Companies House PSC register
Ultimately controlled by Christine Elizabeth Agius.
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.
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
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
- Lezelle Zaayman Director · appointed 2024
Directors past 6 years
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
- Lezelle Zaayman Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05464804
- 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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