Company
CLS Aberdeen Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Henry Armstrong Allen Stokes 2026-2026 View profile
- Andrew Michael David Kirkman 2019-2022 View profile
- Simon Laborda Wigzell 2014-2021 View profile
- Erik Henry Klotz 2013-2019 View profile
- Richard James Sunley Tice 2013-2014 View profile
- John Howard Whiteley 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2013
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.
- CLS Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05
Group
- CLS Aberdeen Limited
is controlled by CLS Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 · source: Companies House PSC register
Ultimately controlled by CLS Holdings PLC.
92 other companies in this group
- Citadel Finance Limited
- Vauxhall Square (Nominee 3) Limited
- CLS UK Property Finance Limited
- CLS UK Property Finance 2 Limited
- CLS South London Limited
- CLS Priory Place Limited
- Fetter Lane Leasehold Limited
- Buspace Studios Limited
- CLS Lloyds Avenue Limited
- CLS UK Properties Limited
- Quayside Lodge Limited
- Spring Gardens III Limited
- Vauxhall Square (Wandsworth Road) Limited
- Harman House Limited
- Vauxhall Square (Student) Limited
- Central London Securities Limited
- CLS Gresham Limited
- 107 Wandsworth Road Limited
- CLS Spring Gardens Limited
- Ingrove Limited
- ONE Elmfield Park Limited
- Cassini Pascal Limited
- CLS Prescot Limited
- CLS Cliffords INN Limited
- CLS Pacific House Limited
- Southern House Limited
- CLS Clockwork Limited
- Rayman Finance Limited
- REX House Limited
- CI Tower Investments Limited
- Spring Gardens II Limited
- CLS London Limited
- Apex Tower Limited
- CLS Scotland Limited
- CLS Gateway House Limited
- CLS Staines Limited
- Instant Office Limited
- Centenary Court Limited
- Maidenhead Cloud Gate Limited
- Brent House Limited
- ONE Leicester Square Limited
- Clsh Management Limited
- CLS Holdings UK Limited
- NYK Investments Limited
- Fetter Lane Apartments Limited
- CLS London Properties Limited
- Spring Mews Limited
- Elmfield Road Limited
- CLS UK Property Finance 3 Limited
- Reflex Bracknell 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
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
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
Directors past 6 years
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alain Gustave Paul Millet Director · appointed 2013
- Fredrik Jonas Widlund Director · appointed 2014
Left in the last 12 months
- Henry Armstrong Allen Stokes Director · appointed 2026 · 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
- SC457788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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