Clarkson Hyde LLP
Company OC326040 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 designated members only, past designated members excluded.
1 designated members on the board
- Robert John Harden Llp-designated-member · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
Portfolio (1)
- Robert John Harden Llp-designated-member · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Finance 5Business services 2Dormant 1Other services 1Property 1
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Business Matters (UK) Limited 1 shared director
- UHY Corporate Finance Limited 1 shared director
- Clarkson Hyde Company Secretaries LTD 1 shared director
- Richard Place Dobson Services Limited 1 shared director
- Dyer & CO Services Limited 1 shared director
- PK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC326040 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/02/2007 |
| Address | CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Peter Taylor Minchell ceased 2018-12-31
significant influence (LLP) · notified 2016-04-06 - Malcolm Edwin Coomber ceased 2024-10-25
significant influence (LLP) · notified 2016-04-06 - Charles Richard Green ceased 2024-10-25
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Michael Anthony Clark ceased 2021-10-26
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Affinia Group Holdings Limited
significant influence (LLP) · notified 2024-10-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyde Corporate Finance Limited
75-100% shares, significant influence · notified 2016-04-06 - Hyde Consulting TAX Solutions Limited
significant influence · notified 2016-04-06 - Clarkson Hyde Company Secretaries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Business Matters (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Robert John Harden Llp-designated-member · appointed 2024
- Affinia Group Holdings Limited Corporate-llp-designated-member · appointed 2024
Show 11 former officers
- Peter Taylor Minchell Llp-designated-member · appointed 2020 · resigned 2021
- Anthony Albert Bryant Llp-member · appointed 2007 · resigned 2008
- Colin Leslie Ellis Llp-member · appointed 2007 · resigned 2010
- Malcolm Edwin Coomber Llp-designated-member · appointed 2007 · resigned 2024
- Michael Anthony Clark Llp-designated-member · appointed 2007 · resigned 2021
- Michael William Ian Whyke Llp-member · appointed 2007 · resigned 2008
- Bryan Tarttelin Llp-member · appointed 2007 · resigned 2008
- Charles Richard Green Llp-designated-member · appointed 2007 · resigned 2024
- Robert Francis John Llp-designated-member · appointed 2007 · resigned 2018
- Graham Speck Llp-designated-member · appointed 2007 · resigned 2024
- Andrew David Howard Seton Llp-designated-member · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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