TCLARKE PLC

Company summary

Company number: 00119351
Status: ACTIVE
Incorporated / age: 23 December 1911114 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, England
Accounts due: 30 September 2026
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30 St. Mary Axe, London, EC3A 8BF, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
T CLARKE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Clive Brian ACTIVE	Director	17 Jul 2026		United Kingdom	February 1965	30, St. Mary Axe, London, EC3A 8BF, England
FARRELL, Jonathan ACTIVE	Director	30 Sep 2025		England	October 1989	30, St. Mary Axe, London, EC3A 8BF, England
ROBINSON, Mark Charles ACTIVE	Director	30 Sep 2025		England	July 1982	30, St. Mary Axe, London, EC3A 8BF, England
VALECHA, Deep Nandlal ACTIVE	Director	25 Jun 2024		United Kingdom	September 1971	30, St. Mary Axe, London, EC3A 8BF, England
DALY, John Malachy RESIGNED	Secretary	17 Apr 2001	30 Jul 2007			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DENT, Alexandra Louise RESIGNED	Secretary	14 Apr 2015	31 Mar 2017			45, Moorfields, London, EC2Y 9AE
FRENCH, Victoria Rosamond RESIGNED	Secretary	31 Jul 2007	30 Jun 2010			Stanhope House, 116-118 Walworth Road, London, SE17 1JY
LANCHESTER, David James RESIGNED	Secretary	26 Apr 2017	27 May 2020			45, Moorfields, London, EC2Y 9AE
MITCHELL, Trevor John RESIGNED	Secretary	27 May 2020	30 Sep 2025			30, St. Mary Axe, London, EC3A 8BF, England
MOSS, Brian RESIGNED	Secretary		31 Mar 2001			163 The Avenue, Highams Park, London, E4 9RZ
WALTON, Martin Robert RESIGNED	Secretary	01 Jul 2010	14 Apr 2015			45, Moorfields, London, EC2Y 9AE, United Kingdom
ARNOLD, Leonard John Duncan RESIGNED	Director	20 Aug 1998	31 Jul 2008	Gbr	April 1941	Midway Lady Margaret Road, Sunningdale, Ascot, Berkshire, SL5 9QL
BACHMANN, Robert, Dr RESIGNED	Director	06 May 1994	01 May 1998		September 1937	Laubisrutistrasse 50, Ch-8712, Stafa Switzerland
BUCHANAN, Barry Joseph RESIGNED	Director		31 Mar 2004		May 1949	Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG
CAMPBELL, Robert Hugh RESIGNED	Director	01 Jan 2008	11 May 2012	United Kingdom	September 1942	45, Moorfields, London, EC2Y 9AE, United Kingdom
CROWDER, Michael RESIGNED	Director	01 Jan 2007	28 Feb 2026	United Kingdom	May 1964	30, St. Mary Axe, London, EC3A 8BF, England
CROZIER, Lee Edward RESIGNED	Director	06 Mar 2026	06 Mar 2026	England	October 1978	30, St. Mary Axe, London, EC3A 8BF, England
CROZIER, Lee Edward RESIGNED	Director	06 Mar 2026	07 Mar 2026	England	October 1978	30, St. Mary Axe, London, EC3A 8BF, England
DALY, John Malachy RESIGNED	Director	03 May 2002	30 Jul 2007		August 1947	Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DAVIS, Derek Edgar RESIGNED	Director		31 Dec 1992		March 1928	107 Leitrim Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HE
DEFALCO, Barry Victor RESIGNED	Director	01 Jan 1998	27 Aug 2009		May 1955	18 Keel Close, Rotherhithe, London, SE16 6BX
DIER, Louise RESIGNED	Director	01 Jan 2019	30 Apr 2022	England	December 1959	30, St. Mary Axe, London, EC3A 8BF, England
FAIRMAN, Leonard Michael RESIGNED	Director	01 Jun 1993	17 Oct 2005	England	February 1961	36 Water Mead, Chipstead, Surrey, CR5 3NU
FRENCH, Victoria Rosamond RESIGNED	Director	31 Jul 2007	30 Jun 2010	United Kingdom	April 1966	Stanhope House, 116-118 Walworth Road, London, SE17 1JY
GIDDINGS, Anthony Jan RESIGNED	Director	01 Oct 2014	18 May 2018	England	June 1951	45, Moorfields, London, EC2Y 9AE
HENDERSON, Robert David Charles RESIGNED	Director	01 Jan 2014	30 Sep 2015	United Kingdom	November 1948	45, Moorfields, London, EC2Y 9AE, United Kingdom
HOOK, Jonathan Adam RESIGNED	Director	01 Jul 2021	25 Jun 2024	England	August 1962	30, St. Mary Axe, London, EC3A 8BF, England
HUG, Luzius RESIGNED	Director	06 May 1994	01 May 1998		November 1937	Cerberus Ag, Ch-8708, Mannedorf Switzerland
LAWRENCE, Mark RESIGNED	Director	02 May 2003	15 Jul 2026	United Kingdom	October 1967	30, St. Mary Axe, London, EC3A 8BF, England
MASKELL, Peter John RESIGNED	Director	01 Jan 2018	25 Jun 2024	England	November 1957	30, St. Mary Axe, London, EC3A 8BF, England
MCCUSKER, Iain Colquhoun RESIGNED	Director	01 Jan 2009	25 Jun 2024	England	February 1952	30, St. Mary Axe, London, EC3A 8BF, England
MITCHELL, Trevor John RESIGNED	Director	01 Feb 2018	30 Sep 2025	United Kingdom	April 1960	30, St. Mary Axe, London, EC3A 8BF, England
NIXON, John Hunter RESIGNED	Director		31 Jul 2003		September 1938	The Old Dairy 3 Westwood Farm, Warden, Hexham, Northumberland, NE46 2PT
RACE, Russell John RESIGNED	Director	20 Aug 1998	09 May 2014	England	May 1946	45, Moorfields, London, EC2Y 9AE, United Kingdom
ROBSON, Daniel George RESIGNED	Director	01 Jan 2015	21 Mar 2016	United Kingdom	February 1970	45, Moorfields, London, EC2Y 9AE
ROBSON, Michael Timothy RESIGNED	Director	18 Nov 2015	05 May 2021	United Kingdom	June 1960	45, Moorfields, London, EC2Y 9AE
RONNER, Oskar K RESIGNED	Director		06 May 1994		January 1945	33 Weangarten, Oberucwil, FOREIGN, Switzerland
SABANCI, Aysegul RESIGNED	Director	01 May 2022	25 Jun 2024	England	December 1976	30, St. Mary Axe, London, EC3A 8BF, England
STANBOROUGH, Patrick Ernest RESIGNED	Director		31 Dec 2009	United Kingdom	October 1944	Stanhope House, 116-118 Walworth Road, London, SE17 1JY
STENT, David Leonard RESIGNED	Director		30 Nov 1997		August 1948	72 Hurst Lane, East Molesey, Surrey, KT8 9DY
STEWART, Beverly Ann RESIGNED	Director	01 Jan 2005	05 May 2017	United Kingdom	May 1960	45, Moorfields, London, EC2Y 9AE, United Kingdom
SYZ, David Werne RESIGNED	Director		06 May 1994		February 1944	Chapfstrasse 110, Zumikon, 8126, Switzerland
WALTON, Martin Robert RESIGNED	Director	26 Oct 2010	02 Feb 2018	England	October 1964	45, Moorfields, London, EC2Y 9AE, United Kingdom
WYBORN, Robin Henry RESIGNED	Director		13 Aug 2001		December 1947	26 Herne Hill, London, SE24 9QS

CARR, Clive Brian ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30, St. Mary Axe, London, EC3A 8BF, England

FARRELL, Jonathan ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1989
Address: 30, St. Mary Axe, London, EC3A 8BF, England

ROBINSON, Mark Charles ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1982
Address: 30, St. Mary Axe, London, EC3A 8BF, England

VALECHA, Deep Nandlal ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 30, St. Mary Axe, London, EC3A 8BF, England

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 30 Jul 2007
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DENT, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 14 Apr 2015
Resigned on: 31 Mar 2017
Address: 45, Moorfields, London, EC2Y 9AE

FRENCH, Victoria Rosamond RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2010
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 27 May 2020
Address: 45, Moorfields, London, EC2Y 9AE

MITCHELL, Trevor John RESIGNED
Role: Secretary
Appointed on: 27 May 2020
Resigned on: 30 Sep 2025
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MOSS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: 163 The Avenue, Highams Park, London, E4 9RZ

WALTON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 14 Apr 2015
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

ARNOLD, Leonard John Duncan RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 31 Jul 2008
Country of Residence: Gbr
Date of birth: April 1941
Address: Midway Lady Margaret Road, Sunningdale, Ascot, Berkshire, SL5 9QL

BACHMANN, Robert, Dr RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 01 May 1998
Date of birth: September 1937
Address: Laubisrutistrasse 50, Ch-8712, Stafa Switzerland

BUCHANAN, Barry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: May 1949
Address: Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG

CAMPBELL, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

CROWDER, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 30, St. Mary Axe, London, EC3A 8BF, England

CROZIER, Lee Edward RESIGNED
Role: Director
Appointed on: 06 Mar 2026
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: October 1978
Address: 30, St. Mary Axe, London, EC3A 8BF, England

CROZIER, Lee Edward RESIGNED
Role: Director
Appointed on: 06 Mar 2026
Resigned on: 07 Mar 2026
Country of Residence: England
Date of birth: October 1978
Address: 30, St. Mary Axe, London, EC3A 8BF, England

DALY, John Malachy RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Jul 2007
Date of birth: August 1947
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DAVIS, Derek Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1928
Address: 107 Leitrim Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HE

DEFALCO, Barry Victor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Aug 2009
Date of birth: May 1955
Address: 18 Keel Close, Rotherhithe, London, SE16 6BX

DIER, Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: December 1959
Address: 30, St. Mary Axe, London, EC3A 8BF, England

FAIRMAN, Leonard Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: February 1961
Address: 36 Water Mead, Chipstead, Surrey, CR5 3NU

FRENCH, Victoria Rosamond RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

GIDDINGS, Anthony Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: June 1951
Address: 45, Moorfields, London, EC2Y 9AE

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

HOOK, Jonathan Adam RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: August 1962
Address: 30, St. Mary Axe, London, EC3A 8BF, England

HUG, Luzius RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 01 May 1998
Date of birth: November 1937
Address: Cerberus Ag, Ch-8708, Mannedorf Switzerland

LAWRENCE, Mark RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MASKELL, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: November 1957
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MCCUSKER, Iain Colquhoun RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: February 1952
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MITCHELL, Trevor John RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30, St. Mary Axe, London, EC3A 8BF, England

NIXON, John Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: The Old Dairy 3 Westwood Farm, Warden, Hexham, Northumberland, NE46 2PT

RACE, Russell John RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: May 1946
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

ROBSON, Daniel George RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 45, Moorfields, London, EC2Y 9AE

ROBSON, Michael Timothy RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 45, Moorfields, London, EC2Y 9AE

RONNER, Oskar K RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: January 1945
Address: 33 Weangarten, Oberucwil, FOREIGN, Switzerland

SABANCI, Aysegul RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: December 1976
Address: 30, St. Mary Axe, London, EC3A 8BF, England

STANBOROUGH, Patrick Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

STENT, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: August 1948
Address: 72 Hurst Lane, East Molesey, Surrey, KT8 9DY

STEWART, Beverly Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

SYZ, David Werne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: February 1944
Address: Chapfstrasse 110, Zumikon, 8126, Switzerland

WALTON, Martin Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

WYBORN, Robin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2001
Date of birth: December 1947
Address: 26 Herne Hill, London, SE24 9QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 May 2018
To
25 November 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 May 2016
To
25 November 2024

Legal Entity Identifier

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