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Companies/04519291

Clear Group (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111538687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
FS
Finlay SmithCurrent director
Appointed 2026-09-01
+1 other
SM
Steven MaddockCurrent director
Appointed 2026-09-01
+4 others
NB
Nathan BavidgeCurrent director
Appointed 2026-07-01
+38 others
OH
Oscar HollowayCurrent director
Appointed 2025-02-18 · 1 yr · Managing Director
DY
David YoungCurrent director
Appointed 2024-04-16 · 2 yrs · Company Director
+26 others
IS
Ian StutzCurrent director
Appointed 2024-04-16 · 2 yrs · Company Director
+4 others
PW
Philip WilliamsCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+48 others
JP
Jitendra PatelCurrent secretary
Appointed 2022-03-11 · 4 yrs
+29 others
ME
Michael EdgeleyCurrent director
Appointed 2021-06-22 · 5 yrs · Company Director
+71 others
Show 14 historical appointments
AL
Andreas LuberichsResigned director
Resigned 2024-04-16 · 1 yr · Company Director
TM
Timothy MoneyResigned director
Resigned 2021-03-02 · 5 yrs · Company Director
JH
John HarradineResigned director
Resigned 2019-05-29 · Chartered Accountant
ST
Simon TaylorResigned director
Resigned 2013-04-04 · 1 yr · Insurance
CM
Christopher MoirResigned directorResigned secretary
Resigned 2013-04-04 · 7 yrs · Chartered Accountant
PM
Peter MorseResigned director
Resigned 2009-12-08 · 6 yrs · Insurance Broker
PD
Paul DruckmanResigned director
Resigned 2006-10-24 · 16 yrs · Chartered Accountant
GO
Gary O DonnellResigned directorResigned secretary
Resigned 2003-09-01 · 19 yrs · Insurance Broker
TN
Timothy NorgateResigned director
Resigned 2003-09-01 · 9 yrs · Financial Adviser
HL
Howard LickensResigned director
Resigned 2003-09-01 · 22 yrs · Insurance Broker
Resigned 2002-08-27
AC
Alastair ConwayResigned director
Resigned 2002-08-27 · 2 yrs · Broker

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active