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Companies/00119351

Tclarke PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1911Public 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
Regent Acquisitions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-06-24 · No cessation recorded

Source record 6550039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
CC
Clive Brian CarrCurrent director
Appointed 2026-07-17
+8 others
JF
Jonathan FarrellCurrent director
Appointed 2025-09-30 · Chartered Accountant
+9 others
MR
Mark Charles RobinsonCurrent director
Appointed 2025-09-30 · Chartered Accountant
+7 others
DV
Deep ValechaCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+19 others
Show 38 historical appointments
LC
Lee Edward CrozierResigned director
Resigned 2026-03-06
AS
Aysegul SabanciResigned director
Resigned 2022-05-01 · 2 yrs · Non-Executive Director
JH
Jonathan HookResigned director
Resigned 2021-07-01 · 2 yrs · Non-Executive Director
TM
Trevor MitchellResigned secretary
Resigned 2020-05-27 · 5 yrs
TM
Trevor MitchellResigned director
Resigned 2018-02-01 · 7 yrs · Accountant
PM
Peter MaskellResigned director
Resigned 2018-01-01 · 6 yrs · Non-Executive Director
DL
David LanchesterResigned secretary
Resigned 2017-04-26 · 3 yrs
MR
Michael RobsonResigned director
Resigned 2015-11-18 · 5 yrs · Chartered Accountant
AD
Alexandra DentResigned secretary
Resigned 2015-04-14 · 1 yr
DR
Daniel RobsonResigned director
Resigned 2015-01-01 · 1 yr · Director
AG
Anthony GiddingsResigned director
Resigned 2014-10-01 · 3 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2014-01-01 · 1 yr · Non-Executive Director
MW
Martin WaltonResigned director
Resigned 2010-10-26 · 7 yrs · Chartered Accountant
MW
Martin WaltonResigned secretary
Resigned 2010-07-01 · 4 yrs
IM
Iain MccuskerResigned director
Resigned 2009-01-01 · 15 yrs · Accountant
RC
Robert CampbellResigned director
Resigned 2008-01-01 · 4 yrs · Chartered Engineer
VF
Victoria FrenchResigned directorResigned secretary
Resigned 2007-07-31 · 2 yrs · Chartered Accountant
MC
Michael CrowderResigned director
Resigned 2007-01-01 · 19 yrs · Electrical Engineer
BS
Beverly StewartResigned director
Resigned 2005-01-01 · 12 yrs · Chartered Surveyor
ML
Mark LawrenceResigned director
Resigned 2003-05-02 · 23 yrs · Electrical Engineer
JD
John DalyResigned directorResigned secretary
Resigned 2002-05-03 · 5 yrs · Accountant
RR
Russell RaceResigned director
Resigned 1998-08-20 · 15 yrs · Chairman
LA
Leonard ArnoldResigned director
Resigned 1998-08-20 · 9 yrs · Company Director
BD
Barry DefalcoResigned director
Resigned 1998-01-01 · 11 yrs · Electrical Engineer
LH
Luzius HugResigned director
Resigned 1994-05-06 · 3 yrs · Non Executive Director
RB
Robert BachmannResigned director
Resigned 1994-05-06 · 3 yrs · Non Executive Director
LF
Leonard FairmanResigned director
Resigned 1993-06-01 · 12 yrs · Electrical Engineer
DS
David SyzResigned director
Resigned 1992-05-18 · 1 yr · Engineer
OR
Oskar RonnerResigned director
Resigned 1992-05-18 · 1 yr
DS
David StentResigned director
Resigned 1992-05-18 · 5 yrs · Deputy Managing Director/Electrical Engi
JN
John NixonResigned director
Resigned 1992-05-18 · 11 yrs · Electrical Engineer
BB
Barry BuchananResigned director
Resigned 1992-05-18 · 11 yrs · Electrical Engineer
DD
Derek DavisResigned director
Resigned 1992-05-18 · Electrical Engineer
RW
Robin WybornResigned director
Resigned 1992-05-18 · 9 yrs · Electrical Engineer
BM
Brian MossResigned secretary
Resigned 1992-05-18 · 8 yrs
PS
Patrick StanboroughResigned director
Resigned 1992-05-18 · 17 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active