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CLAVERLEY HOLDINGS LIMITED
Company number 08114933 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLAVERLEY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CLAVERLEY HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08114933
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 June 2012
- Registered office
- Shrewsbury
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLAVERLEY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2026) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLAVERLEY HOLDINGS LIMITED
CLAVERLEY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of CLAVERLEY HOLDINGS LIMITED · statement of 22 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MEIER AND LESLEY ANN DAVIS | — | 530,730 | ORDINARY / PREFERENCE / VOTING |
| MGD GRAHAM (DECEASED): SARA ANN GRAHAM, PAUL STRYKER | — | 530,730 | ORDINARY / PREFERENCE / VOTING |
| RBC TRUST COMPANY (JERSEY) LIMITED AND RBC TRUSTEES (JERSEY) LIMITED | — | 393,544 | ORDINARY / PREFERENCE / VOTING |
| PAUL STRYKER MEIER | — | 331,430 | ORDINARY / PREFERENCE / VOTING |
| THOMSON SNELL & PASSMORE CORPORATION LIMITED | — | 181,071 | ORDINARY / PREFERENCE |
| ANGELA BARBARA GRAHAM | — | 160,613 | ORDINARY / PREFERENCE |
People with significant control · 5 current
Who controls CLAVERLEY HOLDINGS LIMITED
CLAVERLEY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Lesley Ann Davis | Voting rights: more than 25% but not more than 50%, as a trustee | 27 February 2020 | Person · British · resident in England |
| Mr Thomas William Graham | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 13 November 2018 | Person · British · resident in England |
| Mr Edward Alexander Graham | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 13 November 2018 | Person · British · resident in England |
| Mrs Sara Ann Graham | Voting rights: more than 25% but not more than 50% | 1 November 2017 | Person · British · resident in England |
| Mr Paul Stryker Meier | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Paul Baker | Voting rights: more than 25% but not more than 50% | 1 November 2017 | 27 February 2020 |
| Mr Eric Alan Graham | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 28 July 2021 |
| Mr Edward Brendan Lynch | Shares: more than 25% but not more than 50% | 6 April 2016 | 13 December 2017 |
| Mr Ian Ilsley | Shares: more than 25% but not more than 50% | 6 April 2016 | 13 December 2017 |
Officers · 6 current
Who runs CLAVERLEY HOLDINGS LIMITED
CLAVERLEY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 11 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVERS, Graham William | Secretary | 27 April 2018 | — | — |
| GRAHAM, Angela Barbara | Director | 1 May 2018 | British | England |
| GRAHAM, Edward Alexander | Director | 1 January 2013 | British | England |
| GRAHAM, Sara Anne | Director | 27 April 2018 | British | England |
| GRAHAM, Thomas William | Director | 1 January 2013 | British | England |
| MEIER, Paul Stryker | Director | 3 July 2012 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Robert Maurice | Secretary | 1 January 2013 | 27 April 2018 |
| EVERS, Graham William | Secretary | 21 June 2012 | 31 December 2012 |
| AVERTY, John Clark | Director | 1 January 2013 | 27 April 2018 |
| BRIMS, Charles David | Director | 1 January 2013 | 27 April 2018 |
| CROSS, Robert Maurice | Director | 1 January 2013 | 27 April 2018 |
| EVERS, Graham William | Director | 21 June 2012 | 27 April 2018 |
| GRAHAM, Eric Alan | Director | 3 July 2012 | 28 July 2021 |
| GRAHAM, Malcolm Gray Douglas | Director | 3 July 2012 | 23 March 2015 |
| INMAN, Phillip Anthony | Director | 24 October 2013 | 27 April 2018 |
| THOMPSON, David George Fossett | Director | 1 January 2017 | 27 April 2018 |
| WOODMAN, Peter Brian | Director | 1 January 2013 | 27 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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