EUROREGISTRY
GB · Person with significant control
John Bernard Clarke
John Bernard Clarke is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr John Bernard Clarke
- Type
- Individual
- Nationality
- Scottish
- Country of residence
- Scotland
- Year of birth
- 1955
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Bernard Clarke's companies
- John Bernard Clarke owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6), activities auxiliary to financial intermediation n.e.c. (1) and management consultancy activities other than financial management (1).
- Registered offices in Winchester (5), Cupar (2) and 12-13 St Andrew Square (1).
- The companies were incorporated between 1986 and 2023.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Bernard Clarke as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WOODHAVEN CONSULTANTS LIMITED SC755021 · Private Limited Company | Active | 11 January 2023 | Cupar | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2023 |
| DEHN AND MAIBAUM LIMITED 04999064 · Private Limited Company | Active | 18 December 2003 | Winchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED SC100851 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 September 1986 | Cupar | Other business support service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TILLY MASTERSON AND COMPANY 1 LIMITED 09142303 · Private Limited Company | Active | 22 July 2014 | Winchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TILLY MASTERSON AND COMPANY 6 LIMITED 09142156 · Private Limited Company | Active | 22 July 2014 | Winchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TILLY MASTERSON AND COMPANY A LIMITED 09687301 · Private Limited Company | Active | 15 July 2015 | Winchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TILLY MASTERSON AND COMPANY LIMITED 04999232 · Private Limited Company | Active | 18 December 2003 | Winchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED SC279975 · Private Limited Company | Active | 15 February 2005 | 12-13 St Andrew Square | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where John Bernard Clarke was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TIGERBOND LIMITED 13322882 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 April 2021 | 2 May 2022 |
| TIGERBOND HOLDINGS LIMITED 13272978 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 March 2021 | 10 May 2021 |
| CCW SECRETARIES LIMITED SC182936 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 6 April 2016 | 13 February 2021 |
| CCW TRUSTEES LIMITED SC256794 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 13 February 2021 |
Connections
Others with significant control of these companies
- David Brownlow Marshal ClarkeDEHN AND MAIBAUM LIMITED
- James Stuart McarthurEMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED
- Christopher Stephen Tre-VettTILLY MASTERSON AND COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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