Claverley Holdings Limited
Company 08114933 Active
Connected board network
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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.
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.
- Claverley Group Limited 3 shared directors
- Express & Star Group Pension Scheme Limited 2 shared directors
- Carron & Laggan Fishing Nominees Limited 1 shared director
- Extreme Exhibitions Limited 1 shared director
- Kennedy Enterprises Limited 1 shared director
- Lyonsdown Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08114933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2012 |
| Address | ONE ANCHORAGE AVENUE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Paul Stryker Meier British
ownership of shares 25-50% voting rights 25-50% - Mrs Sara Ann Graham British
voting rights 25-50% - Mr Thomas William Graham British
ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust - Mr Edward Alexander Graham British
ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust - Mrs Lesley Ann Davis British
voting rights 25-50% as trust - Mr Edward Brendan Lynch ceased Irish
ownership of shares 25-50% - Mr Ian Ilsley ceased British
ownership of shares 25-50% - Mr Eric Alan Graham ceased British
ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust - ceased
- ceased
- Mr Ian Paul Baker ceased British
voting rights 25-50%
Officers (14)
- Graham, Angela Barbara Director · appointed 2018
- Graham, Sara Anne Director · appointed 2018
- Graham, Edward Alexander Director · appointed 2013
- Graham, Thomas William Director · appointed 2013
- Meier, Paul Stryker Director · appointed 2012
- Evers, Graham William Secretary · appointed 2012
- Thompson, David George Fossett Former Director · appointed 2017 · resigned 2018
- Inman, Phillip Anthony Former Director · appointed 2013 · resigned 2018
- Woodman, Peter Brian Former Director · appointed 2013 · resigned 2018
- Averty, John Clark Former Director · appointed 2013 · resigned 2018
- Brims, Charles David Former Director · appointed 2013 · resigned 2018
- Cross, Robert Maurice Former Secretary · appointed 2013 · resigned 2018
- Graham, Eric Alan Former Director · appointed 2012 · resigned 2021
- Graham, Malcolm Gray Douglas Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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