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CLAVERLEY HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
08114933
Incorporation Date
2012-06-21
Company Type
Private limited company (Ltd.)
Address
Shrewsbury, United Kingdom
Website
www.claverleygroup.co.uk/
Source: Companies House

CLAVERLEY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08114933, and its current status with Companies House is active. The company was incorporated on 21 June 2012 and lists its registered address as Shrewsbury, United Kingdom. 5 shareholders are on record for CLAVERLEY HOLDINGS 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CLAVERLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MODEST VENTURES LIMITED, holding 27.7% — the largest recorded stake — followed by MODEST VENTURES LIMITED at 21.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MODEST VENTURES LIMITED 27.7% Companies House
MODEST VENTURES LIMITED 21.8% Companies House
MODEST VENTURES LIMITED 14.5% Companies House
MGD GRAHAM (DECEASED): SARA ANN GRAHAM, PAUL STRYKER 10.9% Companies House
RBC TRUST COMPANY (JERSEY) LIMITED AND RBC TRUSTEES 10.7% Companies House

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Officers

5

The Director of CLAVERLEY HOLDINGS LIMITED currently on record is Paul Meier; five officers are currently on record for CLAVERLEY HOLDINGS LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLAVERLEY HOLDINGS 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.

PM
Paul Meier ACTIVE

Appointed
2012-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Graham ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Edward Graham ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sara Graham ACTIVE

Appointed
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Angela Graham ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CLAVERLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CLAVERLEY HOLDINGS LIMITED
United Kingdom
CLAVERLEY GROUP LIMITED+ subsidiaries
United KingdomGB 05213110

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Frequently Asked Questions

Who owns CLAVERLEY HOLDINGS LIMITED?

Five shareholders are currently on record for CLAVERLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MODEST VENTURES LIMITED, holding 27.7% — the largest recorded stake — followed by MODEST VENTURES LIMITED at 21.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CLAVERLEY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLAVERLEY HOLDINGS 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 CLAVERLEY HOLDINGS LIMITED have on record?

5 shareholders are shown on record for CLAVERLEY HOLDINGS LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is CLAVERLEY HOLDINGS LIMITED's company registration number?

CLAVERLEY HOLDINGS LIMITED's registration number is 08114933, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLAVERLEY HOLDINGS LIMITED still an active company?

CLAVERLEY HOLDINGS LIMITED's status on Companies House is listed as active.

When was CLAVERLEY HOLDINGS LIMITED incorporated?

CLAVERLEY HOLDINGS LIMITED was incorporated on 21 June 2012, according to Companies House.

What is CLAVERLEY HOLDINGS LIMITED's registered address?

The registered address on file for CLAVERLEY HOLDINGS LIMITED is Shrewsbury, United Kingdom.

What legal structure is CLAVERLEY HOLDINGS LIMITED registered as?

CLAVERLEY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLAVERLEY HOLDINGS LIMITED?

The Director of CLAVERLEY HOLDINGS LIMITED currently on record is Paul Meier; five officers are currently on record for CLAVERLEY HOLDINGS LIMITED, filed with Companies House. Management authority at CLAVERLEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLAVERLEY HOLDINGS LIMITED have a parent company or subsidiaries?

CLAVERLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CLAVERLEY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLAVERLEY HOLDINGS 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 CLAVERLEY HOLDINGS 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 CLAVERLEY HOLDINGS 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 9 October 2026.

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