Company · Northwood
Claren Consulting Limited
Claren Consulting Limited is an active UK company (number 08380740), incorporated 2013, with 2 current directors, Susanne Mary Hanney and Richard Eric David Hanney. Source: Companies House, updated 25th October 2026.
Activities of patent and copyright agents; other legal activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Claren Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Colin John Hayfield 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of patent and copyright agents; other legal activities n.e.c.
- Incorporated
- 29/01/2013
- Registered office
- Northwood
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.
- Richard Eric David Hanney
25-50% shares, 25-50% voting · notified 2016-04-06 - Susanne Mary Hanney
25-50% shares, 25-50% voting · notified 2017-01-29
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Claren Consulting Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Susanne Mary Hanney Director · appointed 2013
- Richard Eric David Hanney Director · appointed 2013
Directors past 6 years
- Susanne Mary Hanney Director · appointed 2013
- Richard Eric David Hanney Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Susanne Mary Hanney Director · appointed 2013
- Richard Eric David Hanney Director · appointed 2013
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
- 08380740
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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