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Companies/03723843

Clarke Hillyer Limited

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

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Junction Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-18 · No cessation recorded

Source record 181058863
Show 3 ceased records
Regal Asset Managers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-18 · Ceased 2026-09-18

Source record 181058858
Junction Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-12 · Ceased 2026-09-18

Source record 170721145
Ember Acquisitions LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-12

Source record 166110780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SS
Sunil SharmaCurrent director
Appointed 2026-09-18
+10 others
RK
Ramji KeraiCurrent director
Appointed 2026-09-18
+22 others
RP
Ramesh PindoriaCurrent director
Appointed 2026-09-18
+21 others
Show 15 historical appointments
TH
Timothy HensonResigned secretary
Resigned 2016-11-25 · 5 yrs
NW
Nigel WilsonResigned director
Resigned 2016-11-25 · 9 yrs · Director
JL
James Langrish SmithResigned director
Resigned 2016-11-25 · 9 yrs · Director
CD
Christian DaddResigned director
Resigned 2016-11-25 · 9 yrs · Director
TH
Timothy HensonResigned director
Resigned 2012-06-20 · 9 yrs · Chartered Surveyor
KW
Kingsley WilsonResigned directorResigned secretary
Resigned 2004-10-26 · 12 yrs · Stockbroker
DW
Derek WilsonResigned director
Resigned 2003-09-11 · 1 yr · Company Director
RE
Robert ElliceResigned director
Resigned 2003-01-09 · 13 yrs · Company Director
SC
Sandra CoxellResigned secretary
Resigned 1999-03-19 · 3 yrs
JT
John TedderResigned director
Resigned 1999-03-19 · 3 yrs · Chartered Surveyor
JF
Jeffrey FullerResigned director
Resigned 1999-03-19 · 3 yrs · Chartered Surveyor
CorpCombined Nominees LimitedResigned director
Resigned 1999-03-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-03-02

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active