Company
Clic Sargent Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Antony Stuart Dowrick 2024-2026 View profile
- Niamh Allison Lawlor 2021-2024 View profile
- Jennifer Turner 2020-2024 View profile
- Anna Hancock 2019-2026 View profile
- Kevin Michael O'Brien 2017-2020 View profile
- Cathryn Lee 2017-2020 View profile
- Michael William Carter 2014-2021 View profile
- Ian Robert Lusk Gibson 2014-2015 View profile
- Keith Philip Exford 2014-2015 View profile
- Alison Elisabeth Arnfield 2014-2015 View profile
- Dr Julia Chisholm 2014-2015 View profile
- Jane Stephanie Burt 2014-2015 View profile
- Dominic Charles Grainger 2014-2015 View profile
- Peter Hollins 2014-2015 View profile
- Graham John Clarke 2014-2019 View profile
- Jennifer Turner 2020-2024 View profile
- Kevin Michael O'Brien 2016-2020 View profile
- Stephen Powell Williams 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2014
Ownership
Owned by (2) 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.
- Michael William Carter ceased 2017-10-26
25-50% voting · notified 2016-06-27 - confirmed: also a director of this company - Clic Sargent Cancer Care for Children
75-100% shares · notified 2016-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Clic Sargent Developments Limited
is controlled by Michael William Carter
Evidence
ceased 25-50% voting · notified 2016-06-27, ceased 2017-10-26 · source: Companies House PSC register
Ultimately controlled by Michael William Carter.
1 other company 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.
3 directors on the board
- Alexander Ashby Director · appointed 2026
- Rachel Louise Kirby-Rider Director · appointed 2020
- Sir David Antony Haslam Director · appointed 2021
Directors past 6 years
- Rachel Louise Kirby-Rider Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2026
- Rachel Louise Kirby-Rider Director · appointed 2020
- Sir David Antony Haslam Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Anna Hancock Director · appointed 2019 · resigned 2026
- Antony Stuart Dowrick Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09106476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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