Clarion Defence and Security Limited
Company 06567404 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarion Events Limited 3 shared directors
- Clarion Defence (UK) Limited 3 shared directors
- Energynet Limited 3 shared directors
- Clarion Conferences Limited 3 shared directors
- Qualifa LTD 3 shared directors
- Clarion Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06567404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2008 |
| Address | VINTAGE HOUSE, 36 - 37 ALBERT EMBANKMENT, LONDON, SE1 7TL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarion Events Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
- Russell Stephen Wilcox Director · appointed 2013
Show 12 former officers
- Christopher John Mills Secretary · appointed 2024 · resigned 2025
- Steven Underwood Secretary · appointed 2022 · resigned 2024
- Amy Hollins Secretary · appointed 2021 · resigned 2022
- Pahwa, Monica, Ms. Secretary · appointed 2020 · resigned 2021
- Richard Mark Johnson Director · appointed 2018 · resigned 2026
- Christopher John Wilmot Director · appointed 2016 · resigned 2018
- Bruce Grant Murray Director · appointed 2014 · resigned 2016
- Michael Sicely Secretary · appointed 2012 · resigned 2013
- Timothy Porter Director · appointed 2010 · resigned 2020
- Gordon Payne Director · appointed 2008 · resigned 2010
- Simon Reed Kimble Director · appointed 2008 · resigned 2022
- Pilcher, Timothy James, Mr. Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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