Clarion Investment Management Limited

Company 07899035 Active

Connected board network

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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.

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.

directors on the board

7.3y median 6.5y

average tenure

14.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 12Property 4Arts and leisure 2Hospitality 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clarion Wealth Planning Limited 6 shared directors
Clarion Wealth Group Limited 4 shared directors
Brookvyne Limited 1 shared director
Clarion Group Limited 1 shared director
Ashton on Mersey Sports Club Limited 1 shared director
Clarion Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07899035
Status	Active
Type	Private Limited Company
Incorporated	05/01/2012
Address	OVERBANK, 52 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

Clarion Wealth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Clarion Group Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07

Officers (9)

Alistair Cartwright Director · appointed 2025
Matthew Neil Sherratt Director · appointed 2020
John Graeme Eric Winstanley Director · appointed 2020
Adam Wesley Wareing Director · appointed 2019
Keith Walton Thompson Director · appointed 2017
Hargreaves Mounteney Limited Corporate-secretary · appointed 2012
Ronald David Walker Director · appointed 2012

Show 2 former officers

Jonathan James Whittle Director · appointed 2017 · resigned 2020
Steven Paul Walker Director · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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