Company
M. Clarke & Sons Contracts Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gareth William Neill 2018-2020 View profile
- Michael Gerard Clarke 2009-2014 View profile
- Sean Caughey 2005-2005 View profile
- Sean Thomas Meehan 2005-2005 View profile
- Christina Clarke 2005-2021 View profile
- Sean Caughey 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/01/2005
Ownership
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.
- Clarke Group (N.I.) LTD
75-100% shares · notified 2016-05-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- M. Clarke & Sons Contracts Limited
is controlled by Clarke Group (N.I.) LTD
Evidence
active 75-100% shares · notified 2016-05-23 · source: Companies House PSC register - Clarke Group (N.I.) LTD
is controlled by Clarke Trade Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-11-22 · source: Companies House PSC register - Clarke Trade Holdco Limited
is controlled by BGF Nominees Limited
Evidence
active 25-50% shares · notified 2022-11-24 · source: Companies House PSC register - BGF Nominees Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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.
2 directors on the board
- Michael Eugene Clarke Director · appointed 2005
- Eugene Clarke Director · appointed 2009
Directors past 6 years
- Michael Eugene Clarke Director · appointed 2005
- Eugene Clarke Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Michael Eugene Clarke Director · appointed 2005
- Eugene Clarke Director · appointed 2009
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
- NI053577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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