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Company

Clarion UK Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clarion UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Richard Mark Johnson 2018-2026 Director View profile
  2. Christopher John Wilmot 2016-2018 Director View profile
  3. Bruce Grant Murray 2014-2016 Director View profile
  4. Russell Stephen Wilcox 2013-2026 Director View profile
  5. Michael John Sicely 2012-2013 Director View profile
  6. Simon Reed Kimble 2008-2022 Director View profile
  7. John Morgan Callagy 2008-2008 Director View profile
  8. Christopher John Mills 2024-2025 Secretary View profile
  9. Steven Underwood 2022-2024 Secretary View profile
  10. Amy Hollins 2021-2022 Secretary View profile
  11. Monica Pahwa 2020-2021 Secretary View profile
  12. Michael Sicely 2012-2013 Secretary View profile
  13. Timothy James Pilcher 2008-2012 Secretary View profile
  14. David Richard Holland 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2008

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.

Group

  1. Clarion UK Holdco Limited is controlled by Clarion UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clarion UK Topco Limited is controlled by Pspa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pspa Limited is controlled by Pspa Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pspa Holdco Limited is controlled by Pspa Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Pspa Finance Limited is controlled by Pspa Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Pspa Midco Limited is controlled by Pspa Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Pspa Topco Limited is controlled by Comet Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  8. Comet Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2017-07-14, ceased 2017-07-14 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

2 directors on the board

1.8y median 1.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 50Professional services 18Other services 7Finance 5Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06501951
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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