Clayton Holdco Limited
Company 16966228 Active
Connected board network
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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.
4 directors on the board
- John Anthony Clifford Director · appointed 2026
- Joseph Edward Roffey Director · appointed 2026
- Gareth John Davies Director · appointed 2026
- Michael David Wardell Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- John Anthony Clifford Director · appointed 2026
Portfolio (3)
- Joseph Edward Roffey Director · appointed 2026
- Gareth John Davies Director · appointed 2026
- Michael David Wardell Director · appointed 2026
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
- Digital Exchange Products Limited 2 shared directors
- Charterhouse Voice & Data Limited 2 shared directors
- Netconnection Systems Limited 2 shared directors
- Lloyds Business Networks Limited 2 shared directors
- Lloyds IP Limited 2 shared directors
- Symity LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 16966228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2026 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 15/10/2027 |
| Accounts last made up | - |
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.
- Muzinich & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clayton Bidco Limited
75-100% shares · notified 2026-01-19
Officers (4)
- Joseph Edward Roffey Director · appointed 2026
- Gareth John Davies Director · appointed 2026
- Michael David Wardell Director · appointed 2026
- John Anthony Clifford Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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