Our Corporate Structure Explained
Clemark Group operates through a number of specialist companies. This structure allows different activities to remain appropriately separated while benefiting from shared governance, systems and resources. The information below explains the legal ownership and purpose of each company within the group.
Clemark Group Limited
Legal Structure: A private limited company registered in England and Wales under number 14569460
Purpose: Holding company responsible for strategic governance, ownership of group investments and long-term development. Non-trading.
Registered office: 7 Bell Yard, London, WC2A 2JR, England.
Ownership Structure:
| Shareholder | Share Class | Number of Shares | Percentage of Issued Share Capital* |
|---|---|---|---|
| Robert Clements | Class A (Voting) | 100 | 96.15% |
| Kaidee Clark | Class B (Non-Voting) | 1 | 0.96% |
| Susan Clements | Class C (Non-Voting) | 1 | 0.96% |
| Donna Clements | Class D (Non-Voting) | 1 | 0.96% |
| Kathy Clements | Class E (Non-Voting) | 1 | 0.96% |
| Total | 104 | 100% |
Subsidiary Companies:
Assurco Limited (Wholly Owned by Clemark Group Limited)
Joint Ventures and Strategic Investments:
All About Compliance Limited. (50% Owned by Clemark Group Limited)
VAELO Limited (50% Owned by Clemark Group Limited)
Associate Enterprises Limited (0.99% Owned by Clemark Group Limited, with no voting rights.)
Associate Enterprises Limited
Legal Structure: A private limited company registered in England and Wales under number 4422076
Purpose: Principal operating company responsible for consultancy services and central business functions including finance, technology, marketing, legal and administration. Also trading as: Clemark, Assent, Lorators, Resilify.
Registered office:
167-169 Great Portland Street,
London, W1W 5PF
Central Admin Office:
Launchpad Southend,
Airport Business Park,
Rochford,
SS4 1YH
Ownership Structure:
| Shareholder | Share Class | Number of Shares | Percentage of Issued Share Capital* |
|---|---|---|---|
| Robert Clements | Class A Ordinary | 100 | 99.01% |
| Clemark Group Limited | Class B (Non-Voting) | 1 | 0.99% |
| Total | 101 | 100% |
Assurco Limited
Legal Structure: A private limited company registered in England and Wales under number 13258540,
Purpose: Operating company providing segregated assurance service.
Registered office:
Launchpad Southend,
Airport Business Park,
Rochford,
SS4 1YH
Ownership Structure: A wholly owned subsidiary of Clemark Group Limited.
Affiliate Companies:
ATC Certification Limited (49% Owned by Assurco Limited)
ATC Certification Limited
Legal Structure: A private limited company registered in England and Wales under number 13307873,
Purpose: Independent joint venture established with the Association of Translation Companies to deliver certification and assurance services to the language services sector.
Registered office:
Launchpad Southend,
Airport Business Park,
Rochford,
SS4 1YH
Ownership Structure:
| Shareholder | Share Class | Number of Shares | Percentage of Issued Share Capital |
|---|---|---|---|
| Association of Translation Companies* | Ordinary | 51 | 51.00% |
| Assurco Limited | Ordinary | 49 | 49.00% |
| Total | 100 | 100% |
* Association of Translation Companies is a private company limited by guarantee without share capital (01253826).
All About Compliance Limited
Legal Structure: A private limited company registered in England and Wales under number 15153124,
Purpose: Joint venture with AvISO Consultancy Limited to provide consultancy for small businesses.
Registered office:
7 Bell Yard, London, England, WC2A 2JR
Ownership Structure:
| Shareholder | Share Class | Number of Shares | Percentage of Issued Share Capital |
|---|---|---|---|
| Clemark Group Limited | Ordinary | 50 | 50.00% |
| AvISO Consultancy Limited | Ordinary | 50 | 50.00% |
| Total | 100 | 100% |
VAELO Limited
Legal Structure: A private limited company registered in England and Wales under number 17140605,
Purpose: Joint venture with One System Mgt Ltd to provide specialist aerospace compliance consultancy.
Registered office:
Launchpad Southend,
Airport Business Park,
Rochford,
SS4 1YH
Ownership Structure:
| Shareholder | Share Class | Number of Shares | Percentage of Issued Share Capital |
|---|---|---|---|
| Clemark Group Limited | Ordinary | 50 | 50.00% |
| One System Mgt Ltd | Ordinary | 50 | 50.00% |
| Total | 100 | 100% |