Company · Nottingham
Clegg Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Edward James Blount 2024-2025 View profile
- Simon John Blackburn 2007-2025 View profile
- David Raymond Short 2007-2014 View profile
- Gary John Russell 2016-2024 View profile
- Jonathan Roy Ankers 2008-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 03/07/2007
- Registered office
- Nottingham
- Previous names
- Castlegate 486 Limited (until 07/09/2007)
Ownership
Owned by (3) 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.
- Keith Anderson ceased 2021-11-09
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Simon John Blackburn ceased 2021-11-09
25-50% shares · notified 2016-04-07 - Clegg EOT Limited
50-75% shares · notified 2021-11-11
Group
- Clegg Holdings Limited
is controlled by Keith Anderson
Evidence
ceased 25-50% shares · notified 2016-04-07, ceased 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Keith Anderson.
18 other companies in this group
- Clegg Small Projects Limited
- The Walks Huntingdon (NO.2)Management Company Limited
- Clegg Food Projects Consultants Limited
- J.W.Engineering Limited
- Clegg Homes Limited
- Clegg EOT Limited
- Nutbrook Developments Limited
- Clegg Special Projects Limited
- Clegg Food Projects Limited
- KEW Medical Limited
- Clegg Construction Limited
- D E Clegg Holdings Limited
- Castlegate 608 Limited
- Clegg EBT Limited
- Clegg Nominees Limited
- Clegg Group Limited
- Clegg Accommodation Solutions Limited
- Nottsview Limited
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
- £5,188,000
- Total assets
- £4,983,000
- Cash
- £6,060,000
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £862,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Keith Anderson Director · appointed 2007
- Stephen Mark Giltrap Director · appointed 2007
- Timothy Stewart Richmond Director · appointed 2007
Directors past 6 years
- Keith Anderson Director · appointed 2007
- Stephen Mark Giltrap Director · appointed 2007
- Timothy Stewart Richmond Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Keith Anderson Director · appointed 2007
- Stephen Mark Giltrap Director · appointed 2007
- Timothy Stewart Richmond Director · appointed 2007
Also govern a charity
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
- 06299941
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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