AH Clover LTD
Company 10652245 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.
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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
- Andrew Henry Clover Director · appointed 2017
- Marcus Francis Hendrickse Clover Director · appointed 2021
- Hayden Bradley Sommer Director · appointed 2021
Directors past 6 years
- Andrew Henry Clover Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Henry Clover Director · appointed 2017
- Marcus Francis Hendrickse Clover Director · appointed 2021
- Hayden Bradley Sommer Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Karm Holdings LTD 2 shared directors
- Prosemino Limited 2 shared directors
- ONE.IO Group Limited 2 shared directors
Connected through a shared director
- Sommer Consulting Limited 1 shared director
- ONE.IO UK Limited 1 shared director
- Kinsella Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10652245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2017 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Henry Clover
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE.IO Group Limited
25-50% shares, 25-50% voting · notified 2022-03-03 - ONE.IO Group Limited ceased 2021-11-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-23 - ONE.IO Markets UK Limited ceased 2021-11-14
25-50% shares · notified 2021-08-12 - ONE.IO Group Limited ceased 2022-03-01
25-50% shares · notified 2022-01-17 - ONE.IO Markets UK Limited ceased 2022-03-01
25-50% shares, 25-50% voting · notified 2022-01-17
Officers (3)
- Marcus Francis Hendrickse Clover Director · appointed 2021
- Hayden Bradley Sommer Director · appointed 2021
- Andrew Henry Clover Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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