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Companies/02023374

Clareti Technologies Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1986Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136851756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MH
Mark Graham HepsworthCurrent director
Appointed 2025-09-22 · 1 yr · Chief Executive
+22 others
DY
David YatesCurrent director
Appointed 2024-07-31 · 2 yrs · Finance Director
+16 others
Show 20 historical appointments
AB
Alice Frances BurchResigned secretary
Resigned 2025-09-22
TM
Thomas MullanResigned director
Resigned 2018-03-13 · 6 yrs · Accountant
JC
Jonathan CathieResigned secretary
Resigned 2014-03-21 · 10 yrs
RG
Robert GrubbResigned director
Resigned 2010-04-30 · 7 yrs · Chartered Accountant
RG
Robert GrubbResigned secretary
Resigned 2009-10-01 · 4 yrs
CE
Christopher ErringtonResigned directorResigned secretary
Resigned 2004-11-12 · 10 yrs · Accountant
RC
Richard Campbell CarrResigned director
Resigned 2002-07-05 · 4 yrs · IT Staff Agency Mgr
AW
Andrew Walton GreenResigned director
Resigned 2000-11-13 · 9 yrs · Chartered Accountant
DO
Dean OsmanResigned directorResigned secretary
Resigned 1998-01-01 · 8 yrs · Chartered Accountant
SP
Stephen PurchaseResigned secretaryResigned director
Resigned 1997-11-29
TR
Trevor ReadResigned director
Resigned 1997-07-30 · 2 yrs · Director
RM
Richard MiddletonResigned directorResigned secretary
Resigned 1996-05-30 · 1 yr · Company Director
CS
Christopher SwinbankResigned director
Resigned 1994-12-30 · 2 yrs · Company Director
AD
Alan DaviesResigned director
Resigned 1993-09-13 · 6 yrs · Company Director
BL
Beverley LutherResigned director
Resigned 1992-05-10 · 9 yrs · Company Director
SG
Sydney GreenResigned director
Resigned 1992-05-10 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active