CLARE COLLEGE LIMITED

Company summary

Company number: 02749139
Status: ACTIVE
Incorporated / age: 21 September 199233 years
Registered office: Clare College, Trinity Lane, Cambridge, CB2 1TL
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clare College, Trinity Lane, Cambridge, CB2 1TL
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
M&R 538 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENHAM, Neil, Prof ACTIVE	Director	14 Dec 2022		England	April 1970	Clare College, Trinity Lane, Cambridge, CB2 1TL
HOY, Deborah ACTIVE	Director	14 Nov 2018		England	June 1966	Clare College, Trinity Lane, Cambridge, CB2 1TL
WILKINSON, Toby Alexander Howard, Dr ACTIVE	Director	10 Jun 2024		England	March 1969	Clare College, Trinity Lane, Cambridge, CB2 1TL
WILLATT, Rebecca ACTIVE	Director	01 Dec 2022		England	January 1989	Clare College, Trinity Lane, Cambridge, CB2 1TL
BARRON, Peter James RESIGNED	Secretary	01 Nov 2001	25 Jul 2006			3 Jermyn Close, Cambridge, CB4 2HQ
BLACKMORE, Valeriya RESIGNED	Secretary	01 Nov 2017	10 Nov 2020			Clare College, Trinity Lane, Cambridge, CB2 1TL
DE GRAMMONT, Elif RESIGNED	Secretary	06 Sep 2023	01 May 2024			Clare College, Trinity Lane, Cambridge, CB2 1TL
DIMITROVA, Gergana RESIGNED	Secretary	17 Dec 2020	06 Sep 2023			Clare College, Trinity Lane, Cambridge, CB2 1TL
EASTERBROOK, Emma Reiko RESIGNED	Secretary	16 Jun 2017	01 Nov 2017			Clare College, Trinity Lane, Cambridge, CB2 1TL
LINCE, Jacqueline Anne RESIGNED	Secretary	25 Jul 2006	16 Jun 2017			47 Mill Road, Lode, Cambridgeshire, CB5 9EN
STANFIELD, Glynne RESIGNED	Secretary	21 Sep 1992	01 Nov 2001			Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
ALLMENDINGER, Philip Michael, Professor RESIGNED	Director	20 Nov 2019	14 Dec 2022	United Kingdom	January 1968	Clare College, Trinity Lane, Cambridge, CB2 1TL
BALL, David John RESIGNED	Director	10 Dec 2021	01 Dec 2022	England	October 1953	Clare College, Trinity Lane, Cambridge, CB2 1TL
BLACKMORE, Valeriya RESIGNED	Director	10 Nov 2018	10 Nov 2020	England	August 1969	Clare College, Trinity Lane, Cambridge, CB2 1TL
CONDER, Elizabeth Joan RESIGNED	Director	01 Dec 2022	10 May 2024	England	November 1976	Clare College, Trinity Lane, Cambridge, CB2 1TL
CORKE, Lee RESIGNED	Director	21 Dec 2023	18 Dec 2024	England	March 1970	Clare College, Trinity Lane, Cambridge, CB2 1TL
HARTLEY, David Fielding, Dr RESIGNED	Director	03 Apr 2000	21 Dec 2023	United Kingdom	September 1937	22 Applecourt, Newton Road, Cambridge, CB2 2AN
HEARN, Donald Peter RESIGNED	Director	01 Nov 2001	20 Nov 2013	United Kingdom	November 1947	60 St Barnabas Road, Cambridge, CB1 2DE
MARSHALL, Brian RESIGNED	Nominee Director	21 Sep 1992	11 Mar 1993		March 1954	Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
SMALE-ADAMS, Brian Anthony William RESIGNED	Director		03 Apr 2000		July 1930	12 Brunswick Walk, Cambridge, Cambridgeshire, CB5 8DH
STANFIELD, Glynne RESIGNED	Director	21 Sep 1992	11 Mar 1993		April 1961	Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
THOMPSON, Timothy Kenrick, Brigadier RESIGNED	Director	24 Mar 1994	01 Nov 2001		September 1936	Mill House Mill Causeway, Chrishall, Royston, Hertfordshire, SG8 8QH
WARREN, Paul Charles RESIGNED	Director	20 Nov 2013	30 Sep 2021	England	October 1960	Clare College, Trinity Lane, Cambridge, CB2 1TL

GREENHAM, Neil, Prof ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: April 1970
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

HOY, Deborah ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: England
Date of birth: June 1966
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

WILKINSON, Toby Alexander Howard, Dr ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1969
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

WILLATT, Rebecca ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: January 1989
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

BARRON, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 25 Jul 2006
Address: 3 Jermyn Close, Cambridge, CB4 2HQ

BLACKMORE, Valeriya RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 10 Nov 2020
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

DE GRAMMONT, Elif RESIGNED
Role: Secretary
Appointed on: 06 Sep 2023
Resigned on: 01 May 2024
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

DIMITROVA, Gergana RESIGNED
Role: Secretary
Appointed on: 17 Dec 2020
Resigned on: 06 Sep 2023
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

EASTERBROOK, Emma Reiko RESIGNED
Role: Secretary
Appointed on: 16 Jun 2017
Resigned on: 01 Nov 2017
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

LINCE, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 16 Jun 2017
Address: 47 Mill Road, Lode, Cambridgeshire, CB5 9EN

STANFIELD, Glynne RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 01 Nov 2001
Address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

ALLMENDINGER, Philip Michael, Professor RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

BALL, David John RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: October 1953
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

BLACKMORE, Valeriya RESIGNED
Role: Director
Appointed on: 10 Nov 2018
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: August 1969
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

CONDER, Elizabeth Joan RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: November 1976
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

CORKE, Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1970
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

HARTLEY, David Fielding, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 22 Applecourt, Newton Road, Cambridge, CB2 2AN

HEARN, Donald Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 60 St Barnabas Road, Cambridge, CB1 2DE

MARSHALL, Brian RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1992
Resigned on: 11 Mar 1993
Date of birth: March 1954
Address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX

SMALE-ADAMS, Brian Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: July 1930
Address: 12 Brunswick Walk, Cambridge, Cambridgeshire, CB5 8DH

STANFIELD, Glynne RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 11 Mar 1993
Date of birth: April 1961
Address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

THOMPSON, Timothy Kenrick, Brigadier RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Nov 2001
Date of birth: September 1936
Address: Mill House Mill Causeway, Chrishall, Royston, Hertfordshire, SG8 8QH

WARREN, Paul Charles RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1960
Address: Clare College, Trinity Lane, Cambridge, CB2 1TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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