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Companies/03986970

Cleardata UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 119122299
Show 4 ceased records
RJ
Significant influence or control

Notified 2017-06-07 · Ceased 2020-03-10

Source record 117183338
PM
Paul MckeownIndividual
Significant influence or control

Notified 2017-06-01 · Ceased 2020-03-10

Source record 117190804
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 105770521
RW
Robert WoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 105779082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PP
Pranav Kumar PrasharCurrent secretary
Appointed 2026-06-01
GH
Gary Michael HarroldCurrent director
Appointed 2026-06-01
+2 others
Show 15 historical appointments
SM
Sarah MurrayResigned director
Resigned 2024-04-24 · 2 yrs · Director Of Governance & Compliance
PK
Paul KeefeResigned director
Resigned 2024-04-24 · 2 yrs · Director
EY
Emma YoungResigned director
Resigned 2021-02-08 · 5 yrs · Director Of Digital Services
ML
Marc LiddellResigned director
Resigned 2020-03-10 · 6 yrs · Operations Director
JC
Janet Elizabeth CahillResigned director
Resigned 2020-03-10 · 6 yrs · Marketing Director
RJ
Richard JonesResigned director
Resigned 2017-06-07 · 8 yrs · Company Director
PM
Paul MckeownResigned director
Resigned 2007-06-01 · 12 yrs · Sales Director
RW
Robert WoodResigned secretaryResigned director
Resigned 2007-06-01 · 15 yrs · Company Director
DB
David BryceResigned director
Resigned 2003-06-23 · 22 yrs · Sales & Marketing Director
DF
Darren FicklingResigned secretaryResigned director
Resigned 2002-03-15 · 2 yrs · IT Consultant
CC
Christopher CoweyResigned director
Resigned 2001-03-16 · I.T. Manager
DM
Dennis McintoshResigned directorResigned secretary
Resigned 2000-09-27 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active