Company
Clamason Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Matthew Way 2019-2026 View profile
- Michael William Coupland 2019-2021 View profile
- Neil Sean Geoghegan 2016-2019 View profile
- Steven Mark Davenport 2016-2022 View profile
- Luke Edward Matthews 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2016
Ownership
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.
- Clamason Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Group
- Clamason Group Limited
is controlled by Clamason Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 · source: Companies House PSC register - Clamason Group Holdings Limited
is controlled by Connection Capital LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Connection Capital LLP.
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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.
5 directors on the board
- Ian Simon Davies Director · appointed 2016
- Daniel Oliver Ralph Director · appointed 2018
- Bernard John Dale Director · appointed 2021
- Paul Francis Edwards Director · appointed 2016
- Ian Jonathon Ford Director · appointed 2026
Directors past 6 years
- Ian Simon Davies Director · appointed 2016
- Daniel Oliver Ralph Director · appointed 2018
- Paul Francis Edwards Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Ian Simon Davies Director · appointed 2016
- Daniel Oliver Ralph Director · appointed 2018
- Bernard John Dale Director · appointed 2021
- Paul Francis Edwards Director · appointed 2016
- Ian Jonathon Ford Director · appointed 2026
Left in the last 12 months
- Matthew Way Director · appointed 2019 · 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.
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
- 10420355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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