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Companies/06501958

Clarion UK Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Pspa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176046488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
NT
Nicholas TaylorCurrent director
Appointed 2026-06-01
+43 others
LH
Lisa HannantCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+52 others
Show 22 historical appointments
CM
Christopher MillsResigned secretary
Resigned 2024-10-01
SU
Steven UnderwoodResigned secretary
Resigned 2022-12-20 · 1 yr
AH
Amy HollinsResigned secretary
Resigned 2021-10-01 · 1 yr
MP
Monica PahwaResigned secretary
Resigned 2021-02-22
RJ
Richard JohnsonResigned director
Resigned 2018-04-30 · 8 yrs · Diretor
CW
Christopher WilmotResigned director
Resigned 2016-01-28 · 2 yrs · Chief Financial Officer
BM
Bruce MurrayResigned director
Resigned 2014-01-10 · 2 yrs · Chief Financial Officer
KE
Keith EdelmanResigned director
Resigned 2013-04-30 · 1 yr · Non-Executive Director
MS
Michael SicelyResigned director
Resigned 2013-01-23 · Finance Director
MS
Michael SicelyResigned secretary
Resigned 2012-09-03
RW
Russell WilcoxResigned director
Resigned 2010-09-01 · 15 yrs · None
MM
Michael MadarResigned director
Resigned 2008-05-20 · 6 yrs · Banker
TA
Thomas ArculusResigned director
Resigned 2008-02-21 · 6 yrs · Director
TP
Timothy PilcherResigned directorResigned secretary
Resigned 2008-02-20 · 4 yrs · Director
SK
Simon KimbleResigned director
Resigned 2008-02-20 · 14 yrs · Director
KA
Kent AllenResigned director
Resigned 2008-02-20 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-02-12
CorpInstant Companies LimitedResigned director
Resigned 2008-02-12
DH
David HollandResigned directorResigned secretary
Resigned 2008-02-12 · 2 yrs · Banker
JC
John CallagyResigned director
Resigned 2008-02-12 · 6 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active