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Companies/06501929

Claresys Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Covidence A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-28 · No cessation recorded

Source record 112298715
Show 2 ceased records
KC
Mr Kenneth Peter CordesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-08-01 · Ceased 2025-11-13

Source record 108999684
Prism (General Partner) LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-28

Source record 112189286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
KC
Kenneth Peter CordesCurrent director
Appointed 2025-08-01 · 1 yr · Ceo
MR
Michael ReynoldsCurrent director
Appointed 2023-03-20 · 3 yrs · Chief Executive Officer
SY
Stephen YoxonCurrent director
Appointed 2012-04-06 · 14 yrs · Non-Executive Director
Show 14 historical appointments
CK
Charlotte KertResigned director
Resigned 2024-04-10 · 1 yr · Cfo
PG
Petar GugutkovResigned director
Resigned 2023-03-20 · 3 yrs · Chief Technical Officer
KC
Kim CarlsenResigned director
Resigned 2022-01-01 · 3 yrs · Chief Executive
KM
Kenneth MikkelsenResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
JR
Jacob Randb KResigned director
Resigned 2020-08-28 · 1 yr · Ceo
TB
Thomas BeeseResigned director
Resigned 2014-05-12 · 3 yrs · General Manager
CA
Christopher AllnerResigned director
Resigned 2014-03-10 · 6 yrs · Investment Manager/Partner
SC
Stephen CallisterResigned director
Resigned 2010-12-06 · 9 yrs · Director
RW
Richard WhiteResigned director
Resigned 2009-01-26 · 7 yrs · Investment Dir
AT
Andrew TullochResigned director
Resigned 2008-03-05 · 1 yr · Chief Exec Officer
AM
Alison McleodResigned secretary
Resigned 2008-03-05 · 9 yrs · Finance Director
AM
Andrew McleodResigned director
Resigned 2008-03-05 · 8 yrs · Director
GT
Graham ThomasResigned director
Resigned 2008-03-05 · 2 yrs · Ip Manager
CorpMitre Directors LimitedResigned director
Resigned 2008-02-12 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active