Clairfield Limited
Company 09098428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- James Bruce Grenfell Director · appointed 2014
- Christopher Gregory Director · appointed 2014
- Shahid Zaki Director · appointed 2014
- Angus Mark Paull Russell Director · appointed 2025
- Thomas Daniel Mccarthy Director · appointed 2021
- Gary David Ecob Director · appointed 2014
Directors past 6 years
- James Bruce Grenfell Director · appointed 2014
- Christopher Gregory Director · appointed 2014
- Shahid Zaki Director · appointed 2014
- Gary David Ecob Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Shahid Zaki Director · appointed 2014
- Thomas Daniel Mccarthy Director · appointed 2021
Portfolio (4)
- James Bruce Grenfell Director · appointed 2014
- Christopher Gregory Director · appointed 2014
- Angus Mark Paull Russell Director · appointed 2025
- Gary David Ecob Director · appointed 2014
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intrinsic Equity Limited 2 shared directors
- Intrinsic (Homebuy) Limited 2 shared directors
- Clairfield EOT Limited 2 shared directors
Connected through a shared director
- Birmingham Botanical Gardens (Enterprises) Limited 1 shared director
- Lift and Engineering Services Limited 1 shared director
- Physis Group (GB) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09098428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2014 |
| Address | ONE, TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Clairfield EOT Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orbis Partners Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-26
Officers (6)
- Angus Mark Paull Russell Director · appointed 2025
- Thomas Daniel Mccarthy Director · appointed 2021
- James Bruce Grenfell Director · appointed 2014
- Christopher Gregory Director · appointed 2014
- Shahid Zaki Director · appointed 2014
- Gary David Ecob Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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Related record