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Campbell Johnston Clark Limited

Campbell Johnston Clark Limited is an active UK company (number 08431508), incorporated 2013, with 22 current directors including Enrico Vergani and Kathryn Jane Theochari. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Campbell Johnston Clark Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher John Kidd 2023-2024 Director View profile
  2. Carlo Pierbruno Sammarco 2017-2023 Director View profile
  3. Kirsty Nan Machardy 2016-2021 Director View profile
  4. James Brooke Mackay 2015-2026 Director View profile
  5. Siiri Louise Duddington 2013-2018 Director View profile
  6. Christopher Stephen Chamen Quennell 2013-2015 Director View profile
  7. Timothy Anthony Howse 2013-2017 Director View profile
  8. Mark Thomas Bamford 2013-2019 Director View profile
  9. Helen Noble 2013-2016 Director View profile
  10. Julian James Clark 2013-2016 Director View profile
  11. Jonathan Philip Gainsford Campbell 2013-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2013

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.

Group

  1. Campbell Johnston Clark Limited is controlled by Campbell Johnston Clark Nominee LLP
    Evidence
    active 25-50% shares · notified 2017-08-25 · source: Companies House PSC register

Ultimately controlled by Campbell Johnston Clark Nominee LLP.

2 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.

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.

22 directors on the board

7.1y median 6.8y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (13)

Portfolio (9)

0
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.

Business services 4Professional services 2Property 2Manufacturing 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08431508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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