Clearwater Technology Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-11 · No cessation recorded
Source record 116723263Show 1 ceased record
Clearwater Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-11
Source record 117353894People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 31 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
GH
Graham HubboldResigned director
Resigned 2024-03-18 · Director
JG
Jon GreavesResigned director
Resigned 2024-03-18 · 1 yr · Director
AW
Andrew WallsResigned director
Resigned 2023-11-16 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2019-11-11 · 4 yrs · Chief Executive
MA
Matthew AllenResigned secretary
Resigned 2019-05-23 · 4 yrs
MA
Mark AdamsResigned director
Resigned 2019-05-23 · 2 yrs · Director
AD
Alexander DacreResigned director
Resigned 2019-05-23 · 4 yrs · Director
DB
David BarrassResigned director
Resigned 2018-11-18 · Company Director
SD
Spencer DavisResigned director
Resigned 2018-11-18 · Company Director
AP
Andrew PerryResigned director
Resigned 2016-11-23 · 2 yrs · Accountant
KW
Karl WhartonResigned director
Resigned 2015-11-25 · 3 yrs · Director
FS
Fiona SummerfieldResigned director
Resigned 2015-03-23 · Director
GH
Gary HowseResigned director
Resigned 2015-03-23 · 3 yrs · Director
MB
Mike BellResigned secretary
Resigned 2014-06-02 · 1 yr
JG
James GreenwoodResigned director
Resigned 2014-04-23 · 3 yrs · Director
AP
Allan PittResigned director
Resigned 2014-04-23 · 2 yrs · Director
MB
Mike BellResigned director
Resigned 2014-04-23 · 1 yr · Director
NT
Nick TregaskesResigned director
Resigned 2014-04-23 · 5 yrs · Director
BD
Bryan DoyleResigned secretary
Resigned 2012-12-31 · 1 yr
RS
Roger SticklandResigned secretary
Resigned 2003-02-01 · 9 yrs · Accountant
GR
Resigned 1998-11-25 · 17 yrs · Company Director
SN
Steven NewtonResigned director
Resigned 1998-11-25 · 16 yrs · Water Treatment Consultant
SP
Resigned 1998-11-04 · Book Keeper
LJ
Lloyd JonesResigned director
Resigned 1998-11-04 · Accountant
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-10-30
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-10-30
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active