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Company

Clarke Hillyer Limited

Clarke Hillyer Limited is an active UK company (number 03723843), incorporated 1999, with 3 current directors including Sunil Kumar Sharma and Ramji Bechar Kerai. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Clarke Hillyer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy John Henson 2016-2022 Director View profile
  2. Nigel Jeremy Wilson 2016-2026 Director View profile
  3. James Langrish-Smith 2016-2026 Director View profile
  4. Christian Heckford Dadd 2016-2026 Director View profile
  5. Derek George Wilson 2003-2004 Director View profile
  6. Robert George Ellice 2003-2016 Director View profile
  7. Jeffrey David Fuller 1999-2003 Director View profile
  8. John Cranfield Tedder 1999-2003 Director View profile
  9. Kingsley Derek Wilson 2004-2016 Secretary View profile
  10. Sandra Maureen Coxell 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1999

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. Clarke Hillyer Limited is controlled by Junction Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register
  2. Junction Holdings Limited is controlled by Nigel Jeremy Wilson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by Nigel Jeremy Wilson.

4 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.

Financials

Net assets
£743,360
Total assets
£750,683
Cash
£167,052
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£743,360
2026-03-31Not reported£743,360

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure
3
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 4Finance 3Business services 1

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
03723843
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data