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Company

Andrew S. Clark & Company. Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Andrew S. Clark & Company. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ernesto Fraire 2022-2025 Director View profile
  2. Richard John Enright 2017-2022 Director View profile
  3. David Flynn 2009-2017 Director View profile
  4. Robin David Spinks 2003-2009 Director View profile
  5. Andrew Hugh Denham-Smith 2000-2022 Director View profile
  6. Martin Guy Gibson 2000-2001 Director View profile
  7. Conor Dermot Whelan 1996-1997 Director View profile
  8. Stephen James Bailey 1994-2000 Director View profile
  9. James Francis Mcloughlin 1993-1996 Director View profile
  10. Rory Patrick Byrne 1990-1993 Director View profile
  11. Arthur John Ellis 1990-1997 Director View profile
  12. Christopher Richard Ferris 1989-1990 Director View profile
  13. Maureen Elizabeth Bennett Ballinger 1989 Director View profile
  14. Gordon Mitchell 1988 Director View profile
  15. Alick Glass 1988 Director View profile
  16. Gerald Glass 1988 Director View profile
  17. Greig Robertson 2003-2009 Secretary View profile
  18. Niall Charles Quigley 1998-2003 Secretary View profile
  19. Nicholas John Gorrod 1992-1994 Secretary View profile
  20. John Arthur Benns 1990-1992 Secretary View profile
  21. David Medcalf 1989 Secretary View profile
  22. Stuart Linton Gordon 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1930

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.

Group

  1. Andrew S. Clark & Company. Limited is controlled by Fyffes Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fyffes Scotland Limited is controlled by Fyffes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Fyffes Group Limited is controlled by FII Investments
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. FII Investments is controlled by FII Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FII Holdings Limited.

28 other companies in this group

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

2.5y median 2.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 17Construction 5Dormant 5Retail and trade 4Manufacturing 2

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
SC016245
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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