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Who leads it
Previous officers 9
- David Arthur Raggett 2024-2025 View profile
- Dorian Gonsalves 2022-2024 View profile
- Louise Joan George 2022-2024 View profile
- Janusz Zygmunt Anders Rust 2019-2022 View profile
- Luke John Taylor 2019-2022 View profile
- Benjamin Margolis 2019-2022 View profile
- Borja De Maqua Morales 2016-2018 View profile
- Paul John Clarke 2014-2023 View profile
- Alexandra Elizabeth Clarke 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2014
Ownership
Owned by (4) 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.
- Paul John Clarke ceased 2022-03-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alexandra Elizabeth Clarke ceased 2022-03-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Belvoir Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - The Property Franchise Group PLC ceased 2024-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Group
- MR & MRS Clarke LTD
is controlled by Paul John Clarke
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-03-10 · source: Companies House PSC register
Ultimately controlled by Paul John Clarke.
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.
2 directors on the board
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09174353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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