Clarkson PLC

Active01190238 Public limited company
Incorporated
12 November 1974 (51 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 5 August 2024
British
Born October 1967 (59)
Bond, Martine Ann
Director · Appointed 26 March 2021
British,Australian
Born May 1972 (54)
Director · Appointed 7 October 2020
British
Born January 1961 (65)
Director · Appointed 23 July 2020
British
Born May 1958 (68)
Director · Appointed 31 January 2020
British
Born April 1970 (56)
Director · Appointed 22 May 2018
British
Born October 1957 (69)
Director · Appointed 17 June 2008
British
Born October 1966 (60)
Officer history (41 former)
15 September 2026
Resigned Woyda, Jeffrey David as Director
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
5 August 2024
Appointed Cotzias, Constantin Michael as Director
9 May 2024
Resigned Nergaard, Birger as Director
31 December 2022
Resigned Backhouse, Peter George as Director
2 March 2022
Resigned Thomas, William Gennydd, Sir as Director
26 March 2021
Appointed Bond, Martine Ann as Director
31 January 2021
Resigned Clayton, Marie-Louise Louise as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
7 October 2020
Appointed Harris, Susan Elizabeth as Director
23 July 2020
31 January 2020
Appointed Truol, Heike as Director
12 October 2019
Resigned Hughes-Hallett, James as Director
1 April 2019
Resigned Anker, Peter as Director
13 February 2019
Appointed Thomas, William Gennydd, Sir as Director
13 February 2019
Resigned Warner, Edmond William as Director
22 May 2018
Appointed Miller, Timothy John as Director
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
12 May 2017
Resigned Morley, James as Director
1 January 2017
Appointed Clayton, Marie-Louise Louise as Director
2 February 2015
Appointed Nergaard, Birger as Director
2 February 2015
Appointed Anker, Peter as Director
1 January 2015
Resigned Benton, Robert John as Director
20 August 2014
Appointed Hughes-Hallett, James as Director
9 May 2014
Resigned Green, Philip as Director
4 November 2013
Appointed Watson, Penny as Secretary
4 November 2013
Resigned Bucksey, Nicholas as Secretary
16 September 2013
Appointed Backhouse, Peter George as Director
1 April 2013
Appointed Green, Philip as Director
11 March 2013
Resigned Deasey, Stephen Gregory as Secretary
11 March 2013
Appointed Bucksey, Nicholas as Secretary
8 March 2012
Resigned Stopford, Robert Martin as Director
10 February 2012
Resigned Wogan, Paul Anthony as Director
5 November 2008
Appointed Morley, James as Director
30 September 2008
Resigned Clark, Martin as Director
28 August 2008
27 June 2008
Appointed Wogan, Paul Anthony as Director
27 June 2008
Appointed Warner, Edmond William as Director
17 June 2008
Appointed Case, Andrew Leigh as Director
30 April 2008
Resigned Fulford Smith, Richard John as Director
20 April 2007
Resigned Watson, Martin Alleyn as Director
31 December 2006
Resigned Ward, Robert Dennis as Director
1 November 2006
Appointed Woyda, Jeffrey David as Director
1 June 2005
Resigned Ward, Robert Dennis as Secretary
1 June 2005
Appointed Deasey, Stephen Gregory as Secretary
25 May 2005
Appointed Benton, Robert John as Director
31 March 2005
Appointed Ward, Robert Dennis as Secretary
31 March 2005
Resigned Mcevoy, Terence as Secretary
1 September 2004
Appointed Stopford, Robert Martin as Director
26 May 2004
Resigned Beckett, Michael Ernest as Director
30 April 2004
Resigned Weston, Gary Douglas as Director
23 April 2004
Appointed Fulford Smith, Richard John as Director
1 June 2003
Appointed Mcevoy, Terence as Secretary
31 May 2003
Resigned Gilbert, David Hugh as Secretary
30 July 2002
Resigned Fulford Smith, Richard John as Director
21 May 2002
Resigned James, Stephen Lawrence as Director
19 March 2002
29 January 2002
Appointed Clark, Martin as Director
4 September 2001
Appointed Watson, Martin Alleyn as Director
4 September 2001
Resigned Brooks, Alan as Director
25 May 2000
Appointed Fulford Smith, Richard John as Director
30 September 1998
Resigned Harrington, Rex William as Director
1 June 1998
Appointed Gilbert, David Hugh as Secretary
31 May 1998
Resigned Fairley, Martin Charles as Secretary
9 February 1998
Resigned Mccoy, Hugh O Neill as Director
24 September 1996
Resigned Swain, Paul as Director
20 July 1995
Appointed Harrington, Rex William as Director
25 May 1995
Resigned Barr, Basil Hamilton as Director
25 May 1995
Resigned Burns, Brian Francis as Director
1 August 1994
Appointed Swain, Paul as Director
1 October 1993
Appointed Brooks, Alan as Director
1 October 1993
Appointed Ward, Robert Dennis as Director
27 May 1993
Resigned Greig, Carron, Sir as Director
22 January 1993
Resigned Wade, Michael John as Director
22 January 1993
Resigned Parker, Peter, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Clarkson PLC This company
Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares

What Clarkson say about themselves

“Clarksons Group is the world’s biggest shipping services provider, offering strategic maritime consultancy & shipping solutions in 24 countries.”

— from clarksons.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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