Company · Darlington
Kreston Clive Owen LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gary John Ellis 2016-2025 View profile
- Clive Faulkner Owen 2011-2016 View profile
- Antony William Luckett 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2011
- Registered office
- Darlington
Ownership
Owned by (4) 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.
- Kevin Shotton
25-50% voting (LLP) · notified 2025-04-01 - Simon Paul Hook
25-50% voting (LLP) · notified 2025-04-01 - Antony William Luckett ceased 2025-02-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Gary John Ellis ceased 2025-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Kreston Clive Owen LLP
is controlled by Kevin Shotton
Evidence
active 25-50% voting (LLP) · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Kevin Shotton.
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 designated members only, past designated members excluded.
2 designated members on the board
- Kevin Shotton Llp-designated-member · appointed 2025
- Simon Paul Hook Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Kevin Shotton Llp-designated-member · appointed 2025
- Simon Paul Hook Llp-designated-member · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC364101
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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