Clearwater Group Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 129254713Show 2 ceased records
Marlowe 2016 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-23 · Ceased 2023-06-28
Source record 133721799Clearwater Technology Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-23
Source record 130450443People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
MP
Matthew Robert PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
Show 22 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
AW
Andrew WallsResigned director
Resigned 2023-11-16 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2019-11-11 · 4 yrs · Chief Executive
MA
Matthew AllenResigned secretary
Resigned 2019-05-23 · 4 yrs
MA
Mark AdamsResigned director
Resigned 2019-05-23 · 2 yrs · Director
AD
Alexander DacreResigned director
Resigned 2019-05-23 · 4 yrs · Director
DB
David BarrassResigned director
Resigned 2018-11-18 · Company Director
SD
Spencer DavisResigned director
Resigned 2018-11-18 · Company Director
AP
Andrew PerryResigned director
Resigned 2016-11-23 · 2 yrs · Accountant
KW
Karl WhartonResigned director
Resigned 2015-11-25 · 3 yrs · Director
MB
Michael BellResigned director
Resigned 2015-03-23 · Director
GH
Gary HowseResigned director
Resigned 2015-03-23 · 3 yrs · Director
MB
Mike BellResigned secretary
Resigned 2014-04-23 · 1 yr
BD
Bryan DoyleResigned secretary
Resigned 2012-12-31 · 1 yr
RS
Roger SticklandResigned secretary
Resigned 2003-02-01 · 9 yrs · Accountant
GR
Resigned 1994-05-30 · 8 yrs · Company Secretary
EM
Resigned 1991-03-31 · 3 yrs · Company Secretary
SN
Steven NewtonResigned director
Resigned 1991-03-31 · 23 yrs · Water Treatment Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active