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Tclarke Plc

00119351

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 St. Mary Axe, London, EC3A 8BF
Incorporated 23/12/1911

Previously known as

T Clarke Public Limited Company · until 13/05/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mark Lawrence

director · Since 02/05/2003

British · United Kingdom · Age 58

Deep Nandlal Valecha

director · Since 25/06/2024

British · United Kingdom · Age 54

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Mark Charles Robinson

director · Since 30/09/2025

British · England · Age 43

Former

Derek Edgar Davis

director · Resigned 31/12/1992

Oskar K Ronner

director · Resigned 06/05/1994

David Werne Syz

director · Resigned 06/05/1994

David Leonard Stent

director · Resigned 30/11/1997

Robert Bachmann

director · Resigned 01/05/1998

Luzius Hug

director · Resigned 01/05/1998

Brian Moss

secretary · Resigned 31/03/2001

Robin Henry Wyborn

director · Resigned 13/08/2001

John Hunter Nixon

director · Resigned 31/07/2003

Barry Joseph Buchanan

director · Resigned 31/03/2004

Leonard Michael Fairman

director · Resigned 17/10/2005

John Malachy Daly

secretary · Resigned 30/07/2007

John Malachy Daly

director · Resigned 30/07/2007

Leonard John Duncan Arnold

director · Resigned 31/07/2008

Barry Victor Defalco

director · Resigned 27/08/2009

Patrick Ernest Stanborough

director · Resigned 31/12/2009

Victoria Rosamond French

secretary · Resigned 30/06/2010

Victoria Rosamond French

director · Resigned 30/06/2010

Robert Hugh Campbell

director · Resigned 11/05/2012

Russell John Race

director · Resigned 09/05/2014

Martin Robert Walton

secretary · Resigned 14/04/2015

Robert David Charles Henderson

director · Resigned 30/09/2015

Daniel George Robson

director · Resigned 21/03/2016

Alexandra Louise Dent

secretary · Resigned 31/03/2017

Beverly Ann Stewart

director · Resigned 05/05/2017

Martin Robert Walton

director · Resigned 02/02/2018

Anthony Jan Giddings

director · Resigned 18/05/2018

David James Lanchester

secretary · Resigned 27/05/2020

Michael Timothy Robson

director · Resigned 05/05/2021

Louise Dier

director · Resigned 30/04/2022

Iain Colquhoun Mccusker

director · Resigned 25/06/2024

Peter John Maskell

director · Resigned 25/06/2024

Jonathan Adam Hook

director · Resigned 25/06/2024

Aysegul Sabanci

director · Resigned 25/06/2024

Trevor John Mitchell

director · Resigned 30/09/2025

Trevor John Mitchell

secretary · Resigned 30/09/2025

Michael Crowder

director · Resigned 28/02/2026

Lee Edward Crozier

director · Resigned 06/03/2026

Persons with Significant Control

Regent Acquisitions Limited

75–100% shares

Regent House, Kendal Avenue, London, W3 0XA

Notified 24/06/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 20/11/2010Satisfied 04/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 04/03/2002Satisfied 04/11/2025

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line130 St. Mary Axe
2026-06-07

30 ST. MARY AXE

post townLondon
2026-06-07

LONDON

officer appointedFARRELL, Jonathan
2026-06-07
officer appointedLAWRENCE, Mark
2026-06-07
officer appointedROBINSON, Mark Charles
2026-06-07
officer appointedVALECHA, Deep Nandlal
2026-06-07