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Companies/01811900

Clearcourse Membership Services Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Clearcourse Partnership Acquireco Finance Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 132111936
Show 3 ceased records
Clearcourse Partnership Acquireco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · Ceased 2021-01-28

Source record 125873254
SS
Mr Surinder Mohan SharmaIndividual
Shares: over 25%, up to 50%

Notified 2017-05-07 · Ceased 2018-10-19

Source record 130214447
FE
Mr Fuad El HaderyIndividual
Shares: over 25%, up to 50%

Notified 2017-05-07 · Ceased 2018-10-19

Source record 130214456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+64 others
Show 14 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-08-07 · 1 yr · Director
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-05-14 · Director
GG
Gerard GualtieriResigned director
Resigned 2018-10-19 · 4 yrs · Director
AN
Andrew NorgateResigned director
Resigned 2000-06-01 · 18 yrs · Computer Consultant
PC
Philip CrouchResigned director
Resigned 2000-06-01 · 18 yrs · Sales Manager
TT
Terence ThomsonResigned director
Resigned 1994-03-17 · 1 yr · Business Development
SS
Surinder SharmaResigned secretaryResigned director
Resigned 1993-04-01 · 25 yrs · Computer Consultant
DM
Douglas MetcalfResigned director
Resigned 1991-05-07 · 5 yrs · Computer Consultant
TM
Terence MillerResigned directorResigned secretary
Resigned 1991-05-07 · 2 yrs · Computer Consultant
FE
Fuad El HaderyResigned director
Resigned 1991-05-07 · 27 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active