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Companies/07708980

Clearswift Holding Limited

Other information technology service activities · Altrincham

ActiveUnited KingdomIncorporated 2011Private 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
Fortra International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 115133747
Show 2 ceased records
Ruag Holding AgCorporate
Significant influence or control

Notified 2017-01-20 · Ceased 2019-12-02

Source record 109975212
Horizon Capital LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-19

Source record 115093629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MR
Matthew ReckCurrent director
Appointed 2020-02-19 · 6 yrs · Chief Executive Officer
+9 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-12-02 · 6 yrs
+2343 others
Show 14 historical appointments
JR
Justin RitchieResigned director
Resigned 2024-07-23 · 1 yr · Chief Financial Officer
KB
Katherine BolsethResigned director
Resigned 2019-12-02 · 5 yrs · Ceo
DM
Dan MaylebenResigned director
Resigned 2019-12-02 · Director
JR
Joseph RoffeyResigned director
Resigned 2018-06-26 · 1 yr · Director
UK
Urs KienerResigned director
Resigned 2017-11-23 · 2 yrs · Director
UB
Urs BreitmeierResigned director
Resigned 2017-11-23 · 2 yrs · Director
HD
Heath DaviesResigned director
Resigned 2012-10-22 · 7 yrs · Director
RN
Riccardo NardiResigned director
Resigned 2012-07-29 · Director
AB
Andrew BalchinResigned director
Resigned 2011-12-14 · 7 yrs · Director
RT
Richard TurnerResigned director
Resigned 2011-11-22 · Director
JH
Jeremy HandResigned director
Resigned 2011-09-30 · Director
CM
Christopher MackieResigned director
Resigned 2011-07-18 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-07-18
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-07-18

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active