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Company

Clipper CG Holdings Limited

Clipper CG Holdings Limited is an active UK company (number 10179291), incorporated 2016, with 3 current directors including Robert James Wilks and Paul David Tonks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clipper CG Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Richard Mark King 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2016

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.

  • Ashley David Lyas ceased 2024-04-22
    50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-07-04
  • CC EOT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22

Group

  1. Clipper CG Holdings Limited is controlled by Ashley David Lyas
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-07-04, ceased 2024-04-22 · source: Companies House PSC register

Ultimately controlled by Ashley David Lyas.

2 other companies 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

6.8y median 8.1y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Finance 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10179291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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