Company · London
Clay GBP Limited
Tax consultancy
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Matthew Stephen Pawley 2024-2025 View profile
- Jasdeep Singh Sami 2023-2026 View profile
- Ian Charles Bailey 2023-2026 View profile
- Bhavini Ratan 2022-2026 View profile
- James William Plumbly 2022-2026 View profile
- Philip Eric Hampson 2020-2026 View profile
- Timothy Clive Eve 2016-2022 View profile
- Shirley Lynne Clay 2014-2016 View profile
- Daniel John Clay 2014-2022 View profile
- Nigel Alan Clay 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Tax consultancy
- Incorporated
- 04/04/2014
- Registered office
- London
- Previous names
- Clay Knox Limited (until 23/05/2022)
Clay & Associates Limited (until 29/09/2017)
Clay 60 Limited (until 09/04/2014)
Ownership
Owned by (3) 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.
- Wealthspire UK Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 - Clay Group Investments Limited ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - NFP UK Holdings Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Group
- Clay GBP Limited
is controlled by Wealthspire UK Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register
Ultimately controlled by Wealthspire UK Parent Limited.
8 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.
4 directors on the board
- Richard Martin Smethurst Director · appointed 2019
- Veronica Ei Chun Moo Director · appointed 2026
- Robert Jay Hilzenrath Director · appointed 2026
- Nicholas Parkinson Director · appointed 2019
Directors past 6 years
- Richard Martin Smethurst Director · appointed 2019
- Nicholas Parkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Martin Smethurst Director · appointed 2019
- Veronica Ei Chun Moo Director · appointed 2026
- Robert Jay Hilzenrath Director · appointed 2026
- Nicholas Parkinson Director · appointed 2019
Left in the last 12 months
- Philip Eric Hampson Director · appointed 2020 · resigned 2026
- Jasdeep Singh Sami Director · appointed 2023 · resigned 2026
- James William Plumbly Director · appointed 2022 · resigned 2026
- Matthew Stephen Pawley Director · appointed 2024 · resigned 2025
- Ian Charles Bailey Director · appointed 2023 · resigned 2026
- Bhavini Ratan Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08978323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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