Clear Box Analytics Ltd
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAT
Mr Are Helge TraasdahlIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-04-05 · No cessation recorded
Source record 109055762Show 2 ceased records
MS
Mr Mark Paul SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-03 · Ceased 2025-04-05
Source record 107852417NM
Mr Nicholas Daniel Adrian MarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-03 · Ceased 2025-04-05
Source record 107852420People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalAT
Are Helge TraasdahlCurrent director
Appointed 2026-09-30
KB
Katherine Marie BiermanCurrent director
Appointed 2026-06-11
Show 5 historical appointments
JM
John Blake McconnellResigned director
Resigned 2025-10-15 · Ceo
KR
Kyle Wesley RogersResigned director
Resigned 2025-04-05 · Director
ML
Matthew Robert LiljaResigned director
Resigned 2025-04-05 · Director
MS
Mark SmithResigned director
Resigned 2019-12-03 · 5 yrs · Chief Executive
NM
Nicholas MarrResigned director
Resigned 2019-12-03 · 5 yrs · Chief Technology Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active