Clifton 2025 Limited
Company 07616264 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 07616264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2011 |
| Address | 4TH, FLOOR, 24, OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84220 - Defence activities
Owned by (4) 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.
- Simon Andre Best ceased 2017-07-05
50-75% voting · notified 2016-04-06 - Hogarth 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - STI Enterprises Holdings Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - W13S Directors Limited ceased 2025-12-17
significant influence · notified 2023-10-31
Officers (15)
- Hogarth 2025 Limited Corporate-director · appointed 2025
Show 14 former officers
- W13S Directors Limited Corporate-director · appointed 2023 · resigned 2025
- Nicholas John Davey Director · appointed 2022 · resigned 2023
- Jerome Su Tan Director · appointed 2022 · resigned 2023
- Eric Serge De Candido Director · appointed 2021 · resigned 2023
- Josef Pfister Director · appointed 2018 · resigned 2022
- Gilles George Lucien Bernard Director · appointed 2018 · resigned 2021
- Ignacio Suarez De Puga Director · appointed 2018 · resigned 2022
- Arthur Ramos Tan Director · appointed 2018 · resigned 2023
- Craig Stuart Petrie Director · appointed 2016 · resigned 2019
- Simon Andre Best Director · appointed 2011 · resigned 2024
- Anthony John Best Director · appointed 2011 · resigned 2017
- Keith James Crossley Director · appointed 2011 · resigned 2012
- Reid & CO Professional Services Limited Corporate-secretary · appointed 2011 · resigned 2018
- Christopher William Lyon Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record