Clic Sargent Developments Limited

Company 09106476 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 4.8y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 49Business services 14Health and social care 7Arts and leisure 4Finance 2Other services 1Property 1Tech and media 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.

Related organisations

Clic Sargent Promotions Limited 3 shared directors
Clic Sargent Lottery Limited 3 shared directors
Clic - Cancer and Leukaemia in Childhood 2 shared directors
Sargent Cancer Care for Children 2 shared directors
Clic Sargent Cancer Care for Children 2 shared directors
Lord's Taverners Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09106476
Status	Active
Type	Private Limited Company
Incorporated	27/06/2014
Address	4TH FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

Clic Sargent Cancer Care for Children
ownership of shares 75-100%
Mr Graham John Clarke ceased British
voting rights 25-50%
Mr Michael William Carter ceased British
voting rights 25-50%

Officers (22)

Ashby, Alexander Director · appointed 2026
Godson, Emily Jane Alice Secretary · appointed 2024
Haslam, David Antony, Sir Director · appointed 2021
Kirby-Rider, Rachel Louise Director · appointed 2020
Dowrick, Antony Stuart Former Director · appointed 2024 · resigned 2026
Lawlor, Niamh Allison Former Director · appointed 2021 · resigned 2024
Turner, Jennifer Former Secretary · appointed 2020 · resigned 2024
Turner, Jennifer Former Director · appointed 2020 · resigned 2024
Hancock, Anna Former Director · appointed 2019 · resigned 2026
O'Brien, Kevin Michael Former Director · appointed 2017 · resigned 2020
LEE, Cathryn Former Director · appointed 2017 · resigned 2020
O'Brien, Kevin Michael Former Secretary · appointed 2016 · resigned 2020
Carter, Michael William Former Director · appointed 2014 · resigned 2021
Gibson, Ian Robert Lusk Former Director · appointed 2014 · resigned 2015
Exford, Keith Philip Former Director · appointed 2014 · resigned 2015
Arnfield, Alison Elisabeth Former Director · appointed 2014 · resigned 2015
Chisholm, Julia, Dr Former Director · appointed 2014 · resigned 2015
Burt, Jane Stephanie Former Director · appointed 2014 · resigned 2015
Grainger, Dominic Charles Former Director · appointed 2014 · resigned 2015
Hollins, Peter Former Director · appointed 2014 · resigned 2015
Williams, Stephen Powell Former Secretary · appointed 2014 · resigned 2016
Clarke, Graham John Former Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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