Clover UK Topco Limited
Company 14434723 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.
5 directors on the board
- John Joseph Patrick Kelly Director · appointed 2023
- Paul James Adams Director · appointed 2022
- Michael Walsh Director · appointed 2023
- Leighton More Director · appointed 2024
- William James Shaw Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- John Joseph Patrick Kelly Director · appointed 2023
- Paul James Adams Director · appointed 2022
- Michael Walsh Director · appointed 2023
- Leighton More Director · appointed 2024
- William James Shaw Director · appointed 2025
Left in the last 12 months
- Ivan Greenwood Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Clover UK Midco Limited 5 shared directors
- Clover EBT Limited 3 shared directors
Connected through a shared director
- Flora Warehouse Limited 1 shared director
- Suir Engineering UK Limited 1 shared director
- Taylor & Fraser Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14434723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2022 |
| Address | THIRD FLOOR (EAST) CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Duke Street Private Equity Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-01-30 - Duke Street Capital Limited ceased 2023-01-30
25-50% shares, 25-50% voting · notified 2022-10-21 - DS (Scotland) GP Limited ceased 2023-01-30
75-100% shares, 75-100% voting · notified 2022-10-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clover UK Midco Limited
75-100% shares, 75-100% voting · notified 2022-10-21 - Clover EBT Limited
75-100% shares · notified 2023-09-27
Officers (7)
- William James Shaw Director · appointed 2025
- Leighton More Director · appointed 2024
- John Joseph Patrick Kelly Director · appointed 2023
- Michael Walsh Director · appointed 2023
- Paul James Adams Director · appointed 2022
Show 2 former officers
- Ivan Greenwood Director · appointed 2023 · resigned 2025
- Stuart Richard John Hall Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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