CLARION UK HOLDCO LIMITED

CLARION UK HOLDCO LIMITED is a Ltd currently active, incorporated on 2008-02-12. There are 2 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-10-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

TAYLOR, Nicholas Charles Fraser· Director
Appointed 2026-06-01
JOHNSON, Richard Mark· Director
Resigned 2026-05-31
WILCOX, Russell Stephen· Director
Resigned 2026-05-31
MILLS, Christopher John· Secretary
Resigned 2025-05-23

HANNANT, Lisa Amanda

Director

Active

Appointed: 2022-12-20
Nationality: British
Residence: United Kingdom
Born: 02/1970

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TAYLOR, Nicholas Charles Fraser

Director

Active

Appointed: 2026-06-01
Nationality: British
Residence: United Kingdom
Born: 08/1974

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HOLLAND, David Richard

Secretary

Resigned

Appointed: 2008-02-12
Resigned: 2008-02-22
Nationality: Australian

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HOLLINS, Amy

Secretary

Resigned

Appointed: 2021-10-01
Resigned: 2022-12-20

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MILLS, Christopher John

Secretary

Resigned

Appointed: 2024-10-01
Resigned: 2025-05-23

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PAHWA, Monica, Ms.

Secretary

Resigned

Appointed: 2020-12-03
Resigned: 2021-07-29

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PILCHER, Timothy James, Mr.

Secretary

Resigned

Appointed: 2008-02-20
Resigned: 2012-09-02
Nationality: British

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SICELY, Michael

Secretary

Resigned

Appointed: 2012-09-03
Resigned: 2013-07-10
Nationality: British

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UNDERWOOD, Steven

Secretary

Resigned

Appointed: 2022-12-20
Resigned: 2024-09-20

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2008-02-12
Resigned: 2008-02-12

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CALLAGY, John Morgan

Director

Resigned

Appointed: 2008-02-12
Resigned: 2008-05-22
Nationality: American
Residence: United Kingdom
Born: 06/1971

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HOLLAND, David Richard

Director

Resigned

Appointed: 2008-02-12
Resigned: 2008-05-22
Nationality: Australian
Residence: England
Born: 09/1972

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JOHNSON, Richard Mark

Director

Resigned

Appointed: 2018-04-30
Resigned: 2026-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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KIMBLE, Simon Reed

Director

Resigned

Appointed: 2008-02-20
Resigned: 2022-12-20
Nationality: British
Residence: United Kingdom
Born: 06/1963

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MURRAY, Bruce Grant

Director

Resigned

Appointed: 2014-01-10
Resigned: 2016-01-28
Nationality: British
Residence: England
Born: 04/1964

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PILCHER, Timothy James, Mr.

Director

Resigned

Appointed: 2008-02-20
Resigned: 2012-09-02
Nationality: British
Residence: England
Born: 07/1969

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SICELY, Michael John

Director

Resigned

Appointed: 2012-09-03
Resigned: 2013-07-10
Nationality: British
Residence: United Kingdom
Born: 01/1963

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WILCOX, Russell Stephen

Director

Resigned

Appointed: 2013-07-10
Resigned: 2026-05-31
Nationality: British
Residence: England
Born: 02/1971

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WILMOT, Christopher John

Director

Resigned

Appointed: 2016-01-28
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 06/1973

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2008-02-12
Resigned: 2008-02-12

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