Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03310603

By Word Of Mouth Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Graysons Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 149195047
Show 1 ceased record
The Simply Smart Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 138078997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JF
Jack FranklinCurrent director
Appointed 2026-07-13
HM
Helen Milligan SmithCurrent director
Appointed 2023-01-12 · 3 yrs · Managing Director
+18 others
SM
Shakamal MiahCurrent secretary
Appointed 2023-01-12 · 3 yrs
+12 others
CJ
Carl JohnsonCurrent director
Appointed 2023-01-12 · 3 yrs · Finance Director
+16 others
RP
Richard PerryCurrent director
Appointed 2001-05-01 · 25 yrs · Director
Show 20 historical appointments
BW
Barnaby WatsonResigned secretary
Resigned 2013-07-01 · 9 yrs
BW
Barnaby WatsonResigned directorResigned secretary
Resigned 2013-07-01 · 12 yrs · Finance Director
RM
Ronald MorleyResigned secretary
Resigned 2012-05-29 · 1 yr
NT
Nicholas ThomasResigned director
Resigned 2012-05-29 · 1 yr · Director
FM
Francis MackayResigned director
Resigned 2010-11-11 · 15 yrs · Chairman
SI
Stacie IvesResigned secretary
Resigned 2010-10-21 · 1 yr
MC
Mark ConnollyResigned director
Resigned 2005-01-10 · Chef
NB
Nigel BrewsterResigned secretaryResigned director
Resigned 2003-08-01 · 1 yr
AR
Antony RoestenburgResigned director
Resigned 2003-03-07 · 9 yrs · Director
SH
Sarah HawkinsResigned director
Resigned 2001-05-01 · 3 yrs · Event Manager
HM
Hugo Miller BrownResigned director
Resigned 2001-05-01 · 4 yrs · Event Manager
JT
Justin TinneResigned director
Resigned 1997-02-04 · 23 yrs · Director
ML
Michael Lloyd OwenResigned directorResigned secretary
Resigned 1997-02-04 · 8 yrs · Caterer
JL
Jane Lloyd OwenResigned director
Resigned 1997-02-04 · 8 yrs · Caterer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-01-31
CorpInstant Companies LimitedResigned director
Resigned 1997-01-31

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active