Company
Clarke Trade Holdco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- John James Devine 2025-2026 View profile
- James Mcquaid 2025-2026 View profile
- Chris Nixon 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2022
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.
- BGF Nominees Limited
25-50% shares · notified 2022-11-24 - 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
- 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.
5 directors on the board
- Michael Eugene Clarke Director · appointed 2022
- Adrian Michael Ringrose Director · appointed 2022
- Eugene Francis Clarke Director · appointed 2022
- Padraig Mckenna Director · appointed 2025
- Laura Jane Mccoy Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Laura Jane Mccoy Director · appointed 2026
Portfolio (4)
- Michael Eugene Clarke Director · appointed 2022
- Adrian Michael Ringrose Director · appointed 2022
- Eugene Francis Clarke Director · appointed 2022
- Padraig Mckenna Director · appointed 2025
Left in the last 12 months
- James Mcquaid Director · appointed 2025 · resigned 2026
- John James Devine Director · appointed 2025 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI689761
- 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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