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Companies/03657934

Clarity Pharma Ltd

Manufacture of flat glass · Bishop'S Stortford

ActiveUnited KingdomIncorporated 1998Private 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 2016-10-28 · No cessation recorded

Source record 129532423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SS
Steven SoperCurrent director
Appointed 2023-07-07 · 3 yrs · Chief Executive Officer
+11 others
MM
Margo MaddisonCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+3 others
KM
Keith MaddisonCurrent director
Appointed 2021-08-25 · 5 yrs · Director And Executive Chairman
+10 others
Show 26 historical appointments
ZP
Zoe PyleResigned director
Resigned 2021-11-01 · Group Executive Director Finance & Corp
RF
Robert FisherResigned secretary
Resigned 2021-02-03
OL
Oliver LawResigned director
Resigned 2021-01-07 · Director
RF
Robert FisherResigned director
Resigned 2020-12-21 · Finance Director
JH
John HansonResigned director
Resigned 2020-12-21 · Co-Managing Director
ER
Emily RichardsResigned director
Resigned 2020-10-01 · Group Finance Director
MR
Marcus RaphaelResigned director
Resigned 2020-10-01 · Managing Director UK
AG
Andrew GreenResigned director
Resigned 2020-04-22 · Finance Director
Resigned 2011-03-14 · 12 yrs
AG
Andrew GreenResigned secretary
Resigned 2011-03-14 · 9 yrs
MU
Matthew UptonResigned director
Resigned 2011-01-12 · 1 yr · Director
TM
Tanya MonteithResigned director
Resigned 2011-01-12 · 9 yrs · Director
AD
Alan DorlingResigned director
Resigned 2008-06-30 · Managing Director
MS
Margo ScottResigned directorResigned secretary
Resigned 2008-05-22 · 2 yrs · Director
GM
Gregory MichaelResigned director
Resigned 2008-05-22 · Finance Director
YM
Yvonne MatthewsResigned director
Resigned 2005-04-01 · Director
RS
Robin SibsonResigned director
Resigned 2005-04-01 · 1 yr · Director
CE
Craig ElfordResigned director
Resigned 2003-10-01 · 1 yr · Managing Director
MC
Mark CresswellResigned director
Resigned 2002-01-21 · 1 yr · Commercial Director
RM
Raymond MaginleyResigned director
Resigned 2002-01-08 · 1 yr · Director Of Regulatory Affairs
KM
Keith MaddisonResigned director
Resigned 2001-06-01 · 9 yrs · Executive Chairman
LL
Linda LeaverResigned directorResigned secretary
Resigned 2001-06-01 · 4 yrs · Director
Resigned 1998-10-28
AL
Andrew LeaverResigned director
Resigned 1998-10-28 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active