Clifford Equityco Limited
Company 15489386 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
- Robert John Hattrell Director · appointed 2024
- Andrew James Bond Director · appointed 2024
- Georgios Dionyssis Becatoros Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert John Hattrell Director · appointed 2024
- Andrew James Bond Director · appointed 2024
- Georgios Dionyssis Becatoros Director · appointed 2024
Left in the last 12 months
- Joseph James Francis Wykes Director · appointed 2024 · resigned 2025
- Willan, Richard Charles, Mr. Director · appointed 2024 · 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.
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.
Connected through a shared director
- Future PLC 1 shared director
- 38 Warrington Crescent Limited 1 shared director
- Gocompare.COM Limited 1 shared director
- Woodcliffe Associates Limited 1 shared director
- OTE Sports Limited 1 shared director
- Abmh Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15489386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2024 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
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.
- TDR Capital Nominees 2023 Limited
75-100% shares, 75-100% voting · notified 2024-02-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clifford Investments Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14
Officers (6)
- Andrew James Bond Director · appointed 2024
- Robert John Hattrell Director · appointed 2024
- Georgios Dionyssis Becatoros Director · appointed 2024
Show 3 former officers
- Joseph James Francis Wykes Director · appointed 2024 · resigned 2025
- Willan, Richard Charles, Mr. Director · appointed 2024 · resigned 2025
- Gregoire Michel Jean Paepegaey Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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