Clipstone Industrial Reit PLC
Company 09046897 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.
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- Speedfields Park (NO. 2) Limited 1 shared director
- Kehf Limited 1 shared director
- Tramsheds Management Company Limited 1 shared director
- Chantage 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09046897 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/05/2014 |
| Address | 45 ALBEMARLE STREET, LONDON, W1S 4JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Anna Nicole Rule Director · appointed 2021
- Richard Robert Dury Demarchi Director · appointed 2018
- Clipstone Investment Management Limited Corporate-secretary · appointed 2014
- Karl Stephen Sternberg Director · appointed 2014
- Toby John Grenville Dean Secretary · appointed 2014
Show 4 former officers
- Nicholas Stephen Leland Lyons Director · appointed 2014 · resigned 2021
- Philip John Holland Director · appointed 2014 · resigned 2014
- Andrew James Hynard Director · appointed 2014 · resigned 2014
- William John Arnold Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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