Whelan Millar Clare (Holdings) LTD
Company 12247628 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saffron Vantage LTD 2 shared directors
- Joseph Joughin Charles Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12247628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2019 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Charles William Henry Clare
25-50% shares · notified 2019-10-22 - Joseph Thomas Whelan
25-50% shares · notified 2019-10-22 - Russell John Fraser Clare ceased 2021-02-01
25-50% shares · notified 2020-06-05 - Min Zhang ceased 2020-06-06
25-50% shares · notified 2020-06-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saffron Vantage LTD
75-100% shares · notified 2019-10-23 - 13324483
75-100% shares · notified 2021-04-09 - Joseph Joughin Charles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (6)
- Charles William Henry Clare Director · appointed 2019
- Joseph Thomas Whelan Director · appointed 2019
Show 4 former officers
- Russell John Fraser Clare Director · appointed 2020 · resigned 2021
- Min Zhang Director · appointed 2020 · resigned 2020
- Erik Joughin Millar Director · appointed 2019 · resigned 2019
- Camdenx Holdings LTD Corporate-director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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