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Companies/11526688

Clayton Finco Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 149682493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KC
Kate CookCurrent director
Appointed 2026-01-22
+3 others
JW
John Francis WesternCurrent director
Appointed 2026-01-22
+4 others
Show 8 historical appointments
MW
Michael WardellResigned director
Resigned 2025-07-23 · Chief Executive Officer
JR
Joseph RoffeyResigned director
Resigned 2022-02-23 · 3 yrs · Chief Finance Officer
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2018-11-06 · 3 yrs · Director
DD
David DohertyResigned director
Resigned 2018-11-06 · 3 yrs · Director
MB
Mark Brooks WadhamResigned director
Resigned 2018-11-06 · 3 yrs · Director
MP
Mehul PatelResigned director
Resigned 2018-08-20 · Director
MB
Michael BiddulphResigned director
Resigned 2018-08-20 · Partner, Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active