Company
John Clark (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- David Michael Holmes 2024–2026 View profile
- Richard Stanley North 2016–2024 View profile
- John Kenneth Murray 2009–2022 View profile
- William Struan Ferguson Wiley 1996–2013 View profile
- John Ogsten Rettie 1992–1993 View profile
- Ian Henderson 1992–1996 View profile
- Christopher Bayford Heron 1992–1996 View profile
- John Clinton Chessor 1990–2016 View profile
- Deidre Victoria Anne Clark 1989–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1986
Ownership
Owned by (3) 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.
- John Hunter Somerville Clark
25-50% shares · notified 2016-06-28 - Christopher Jon Clark
25-50% shares · notified 2018-12-20 - confirmed: also a director of this company - Deidre Victoria Anne Clark ceased 2018-12-20
25-50% shares · notified 2016-06-28
Group
- John Clark (Holdings) Limited
is controlled by John Hunter Somerville Clark
Evidence
active 25-50% shares · notified 2016-06-28 · source: Companies House PSC register
Ultimately controlled by John Hunter Somerville Clark.
16 other companies in this group
- Electric CAR Store Limited
- Motorchoice (Scotland) Limited
- Morrisons (Land Rover) Limited
- John Clark Motor Group Limited
- John Clark (Tayside) Limited
- Pentland Motor Company Limited
- Morrison's Garage Limited
- John Clark (Properties) Limited
- John Clark (Aberdeen) Limited
- SC023562
- TPS Ecosse Limited
- Hawco & Sons Limited
- White Flag Assistance Limited
- Clark Commercials (Aberdeen) Limited
- Specialist Cars (Aberdeen) Limited
- Abbotswell Developments Limited
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 for researchers
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
- John Hunter Somerville Clark Director
- Christopher Jon Clark Director · appointed 2010
- Louise Elizabeth Rogers Director · appointed 2022
- Alan Mcintosh Director · appointed 2013
- John Francis O'Hanlon Director · appointed 2016
Directors past 6 years
- Christopher Jon Clark Director · appointed 2010
- Alan Mcintosh Director · appointed 2013
- John Francis O'Hanlon Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Louise Elizabeth Rogers Director · appointed 2022
- Alan Mcintosh Director · appointed 2013
Portfolio (3)
- John Hunter Somerville Clark Director
- Christopher Jon Clark Director · appointed 2010
- John Francis O'Hanlon Director · appointed 2016
Also govern a charity
Left in the last 12 months
- David Michael Holmes Director · appointed 2024 · 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.
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
- SC098411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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