Company · Lamport
Claven Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stephen Keith Butterworth 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 08/11/2017
- Registered office
- Lamport
Ownership
Owned by (3) 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 Thomas Borkowski ceased 2018-01-22
25-50% shares, 25-50% voting · notified 2017-11-08 - confirmed: also a director of this company - Andrew John Fowler ceased 2018-01-22
25-50% shares, 25-50% voting · notified 2017-11-08 - confirmed: also a director of this company - Michael Christopher Collis ceased 2018-01-22
25-50% shares, 25-50% voting · notified 2017-11-08 - confirmed: also a director of this company
Group
- Claven Group Limited
is controlled by Andrew Thomas Borkowski
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-08, ceased 2018-01-22 · source: Companies House PSC register
Ultimately controlled by Andrew Thomas Borkowski.
4 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.
Financials
- Net assets
- £662,947
- Total assets
- £670,947
- Cash
- £34,310
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Andrew John Fowler Director · appointed 2017
- Thomas Andrew Leaver Director · appointed 2018
- Michael Christopher Collis Director · appointed 2017
- Andrew Thomas Borkowski Director · appointed 2017
Directors past 6 years
- Andrew John Fowler Director · appointed 2017
- Thomas Andrew Leaver Director · appointed 2018
- Michael Christopher Collis Director · appointed 2017
- Andrew Thomas Borkowski Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Thomas Borkowski Director · appointed 2017
Portfolio (3)
- Andrew John Fowler Director · appointed 2017
- Thomas Andrew Leaver Director · appointed 2018
- Michael Christopher Collis Director · appointed 2017
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
- 11053927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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