Company
Clarkson Evans Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Douglas William Sparrow 2021-2026 View profile
- Simon Kingwell 2018-2018 View profile
- Paula Kirsten Bradshaw 2016-2021 View profile
- Nathan Evans 2011-2023 View profile
- Darren Michael Turley 2008-2018 View profile
- Gerald Arthur Crittle 2008-2009 View profile
- Julian Walker 2008-2016 View profile
- Stephen George Clarkson 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2008
Ownership
Owned by (2) 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.
- Stephen Paul Evans ceased 2022-04-29
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Clarkson Evans Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Group
- Clarkson Evans Holdings Limited
is controlled by Stephen Paul Evans
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2022-04-29 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Evans.
4 other companies in this group
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.
6 directors on the board
- Timothy Peter Dennis Bisp Director · appointed 2018
- Christopher Mark Pike Director · appointed 2020
- Stephen Paul Evans Director · appointed 2008
- Keith Bryan Carnegie Director · appointed 2025
- Lindsey Bettine Young Director · appointed 2018
- Leigh Edwin Mason Director · appointed 2008
Directors past 6 years
- Timothy Peter Dennis Bisp Director · appointed 2018
- Stephen Paul Evans Director · appointed 2008
- Lindsey Bettine Young Director · appointed 2018
- Leigh Edwin Mason Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Timothy Peter Dennis Bisp Director · appointed 2018
- Christopher Mark Pike Director · appointed 2020
- Stephen Paul Evans Director · appointed 2008
- Keith Bryan Carnegie Director · appointed 2025
- Lindsey Bettine Young Director · appointed 2018
- Leigh Edwin Mason Director · appointed 2008
Left in the last 12 months
- Douglas William Sparrow Director · appointed 2021 · resigned 2026
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
- 06740084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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