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Companies/02105762

Clarkson Property Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Clarkson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113697048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MM
Matthew James McfarlaneCurrent director
Appointed 2026-06-10
+14 others
RF
Rachel Elizabeth FletcherCurrent secretary
Appointed 2025-10-01 · 1 yr
RF
Rachel FletcherCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+30 others
Show 16 historical appointments
DA
Deborah AbrehartResigned director
Resigned 2023-12-08 · 1 yr · Company Secretary
DA
Deborah AbrehartResigned secretary
Resigned 2020-12-01 · 4 yrs
RS
Rachel SpencerResigned secretary
Resigned 2018-04-09 · 2 yrs
MC
Michael CahillResigned secretary
Resigned 2017-12-21
PW
Penny WatsonResigned secretary
Resigned 2013-11-08 · 4 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2013-03-31
JW
Jeffrey WoydaResigned director
Resigned 2007-01-09 · 16 yrs · Director
SD
Stephen DeaseyResigned secretary
Resigned 2005-06-01 · 7 yrs
RW
Robert WardResigned secretaryResigned director
Resigned 2005-03-31
MC
Michael CahillResigned director
Resigned 2005-03-31 · 21 yrs · Accountant
TM
Terence McevoyResigned secretary
Resigned 2003-06-01 · 1 yr
DG
David GilbertResigned secretary
Resigned 1998-06-01 · 4 yrs
MB
Michael BeckettResigned director
Resigned 1998-02-09 · 6 yrs · Company Director
HM
Hugh MccoyResigned director
Resigned 1992-06-12 · 5 yrs · Shipbroker
MF
Martin FairleyResigned secretary
Resigned 1992-06-12 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active