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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.
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- Safety-Kleen U.K. Limited 1 shared director
- Metalwash Limited 1 shared director
- Technowash Limited 1 shared director
- The ST Aldate Court Management Company Limited 1 shared director
- Safetykleen Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06720799 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/10/2008 |
| Address | STORMONT ROAD, LONDON, SW11 5EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Owen Clarke ceased 2018 British
significant influence or control
Officers (19)
- Paola Haik Director · appointed 2025
- Dave Martin Director · appointed 2024
- Claire Noelle Devas Director · appointed 2023
- Clare Elizabeth Cole Director · appointed 2020
- Floyd, Christopher David, Rt. Hon Sir Director · appointed 2020
- Andrew Patrick Griffith Director · appointed 2018
- Mark John Ronald Potter Director · appointed 2018
- Charles Hugh Bristol Dorin Director · appointed 2018
- Flather, Paul Charles Ram, Dr Director · appointed 2008
Show 10 former officers
- Bradley Lyndon Abbott Director · appointed 2022 · resigned 2023
- Amos, Valerie, Baroness Director · appointed 2020 · resigned 2025
- Katherine Ann Ludlow Director · appointed 2020 · resigned 2024
- Josie Benson Director · appointed 2020 · resigned 2023
- Jennifer Edith Borden Director · appointed 2018 · resigned 2020
- Johnny Devas Director · appointed 2018 · resigned 2025
- John Owen Clarke Director · appointed 2014 · resigned 2018
- Timothy William Popham Director · appointed 2008 · resigned 2015
- Peter John Paice Director · appointed 2008 · resigned 2011
- Christopher William Kerr Devas Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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