Company
Clipper Ventures Holdings PLC
Clipper Ventures Holdings PLC is an active UK company (number 07061468), incorporated 2009, with 3 current directors including Christopher Rushton and William Ward. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Laura Polly Ayres 2022-2025 View profile
- Matthew Benjamin Harold Wheeler 2012-2013 View profile
- Hammonds Directors Limited 2009-2009 View profile
- Janice Beesley 2023-2024 View profile
- Anna Navarro 2022-2023 View profile
- Jeremy Matthew Knight 2012-2022 View profile
- Marie Claire Cockburn 2010-2012 View profile
- Janice Beesley 2009-2010 View profile
- Hammonds Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/2009
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.
- William Ward
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Clipper Ventures Holdings PLC
is controlled by William Ward
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Ward.
5 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.
Financials
- Net assets
- £4,151,343
- Total assets
- £2,036,957
- Cash
- £2,140,502
- Employees
- 0.85
- Turnover
- £11,892,908
- Profit/loss
- £749,175
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- William Ward Director · appointed 2009
- Christopher Rushton Director · appointed 2022
- Sir Robin Knox-Johnson Director · appointed 2009
Directors past 6 years
- William Ward Director · appointed 2009
- Sir Robin Knox-Johnson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Sir Robin Knox-Johnson Director · appointed 2009
Portfolio (2)
- William Ward Director · appointed 2009
- Christopher Rushton Director · appointed 2022
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
- 07061468
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data