CLARKE ROXBURGH PROPERTIES LIMITED
CLARKE ROXBURGH PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00736309, and its current status with Companies House is active. The company was incorporated on 25 September 1962 and lists its registered address as MALVERN, United Kingdom. 5 shareholders are on record for CLARKE ROXBURGH PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for CLARKE ROXBURGH PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIMOTHY COLIN RAYMOND CLARKE, holding 25% — the largest recorded stake — followed by TIMOTHY COLIN RAYMOND CLARKE at 15%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIMOTHY COLIN RAYMOND CLARKE | 25% | Companies House | |
| TIMOTHY COLIN RAYMOND CLARKE | 15% | Companies House | |
| GILES BARCLAY CLARKE | 12.5% | Companies House |
Officers
5
Three of the 5 officer records shown for CLARKE ROXBURGH PROPERTIES LIMITED are current appointments, filed with Companies House. Giles Clarke (appointed 1998-12-14) and Lucy Clarke (appointed 2025-04-03) both serve as Director; Timothy Clarke (appointed 2008-01-01) serves as Company Secretary. The remaining 2 records shown (Colin Clarke and Susan Clarke) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLARKE ROXBURGH PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLARKE ROXBURGH PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CLARKE ROXBURGH PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLARKE ROXBURGH PROPERTIES LIMITED?
Five shareholders are currently on record for CLARKE ROXBURGH PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY COLIN RAYMOND CLARKE, holding 25% — the largest recorded stake — followed by TIMOTHY COLIN RAYMOND CLARKE at 15%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CLARKE ROXBURGH PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CLARKE ROXBURGH PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CLARKE ROXBURGH PROPERTIES LIMITED have on record?
5 shareholders are shown on record for CLARKE ROXBURGH PROPERTIES LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is CLARKE ROXBURGH PROPERTIES LIMITED's company registration number?
CLARKE ROXBURGH PROPERTIES LIMITED's registration number is 00736309, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLARKE ROXBURGH PROPERTIES LIMITED still an active company?
CLARKE ROXBURGH PROPERTIES LIMITED's status on Companies House is listed as active.
When was CLARKE ROXBURGH PROPERTIES LIMITED incorporated?
CLARKE ROXBURGH PROPERTIES LIMITED was incorporated on 25 September 1962, according to Companies House.
What is CLARKE ROXBURGH PROPERTIES LIMITED's registered address?
The registered address on file for CLARKE ROXBURGH PROPERTIES LIMITED is MALVERN, United Kingdom.
What legal structure is CLARKE ROXBURGH PROPERTIES LIMITED registered as?
CLARKE ROXBURGH PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLARKE ROXBURGH PROPERTIES LIMITED?
Three of the 5 officer records shown for CLARKE ROXBURGH PROPERTIES LIMITED are current appointments, filed with Companies House. Giles Clarke (appointed 1998-12-14) and Lucy Clarke (appointed 2025-04-03) both serve as Director; Timothy Clarke (appointed 2008-01-01) serves as Company Secretary. The remaining 2 records shown (Colin Clarke and Susan Clarke) are former appointments that have since been resigned. Management authority at CLARKE ROXBURGH PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLARKE ROXBURGH PROPERTIES LIMITED have a parent company or subsidiaries?
CLARKE ROXBURGH PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CLARKE ROXBURGH PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARKE ROXBURGH PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLARKE ROXBURGH PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLARKE ROXBURGH PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.