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Companies/06290241

Clearcast Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
Sky Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-31 · No cessation recorded

Source record 113665005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 27 historical
JK
Jay KassamCurrent director
Appointed 2026-05-27
BA
Ben AllenCurrent director
Appointed 2026-03-25
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2021-06-23 · 5 yrs
+258 others
CG
Charlotte GlynCurrent director
Appointed 2020-08-10 · 6 yrs · Ad Tech Lead, Sales Operations, 4Sales
IC
Ian CottrellCurrent director
Appointed 2019-04-15 · 7 yrs · Itv Director Of Channel Operations
BJ
Barry JohnCurrent director
Appointed 2018-12-01 · 7 yrs · Head Of Sales Operations
ML
Martin LeachCurrent director
Appointed 2017-10-01 · 9 yrs · Director Of Operations
PG
Peter GatwardCurrent director
Appointed 2016-01-20 · 10 yrs · Head Of Advertising Content Compliance I
+1 other
SH
Steve HutchinsonCurrent director
Appointed 2011-02-16 · 15 yrs · Head Of Commercial Broadcasting & Online
MW
Mark WhiteCurrent director
Appointed 2008-01-01 · 18 yrs · Non-Executive Chairman Of Clearcast
+2 others
JE
Jeffrey EalesCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+1 other
Show 27 historical appointments
CB
Cass BriscoeResigned secretary
Resigned 2020-10-01
SH
Steph HughesResigned secretary
Resigned 2015-01-01 · 5 yrs
KA
Karl AnderssenResigned director
Resigned 2013-10-16 · 1 yr · Sales Compliance & Operations Controller
SS
Sheila ScahillResigned director
Resigned 2013-07-17 · 10 yrs · Commercial Operations Manager
BM
Barry MatthewsResigned director
Resigned 2013-05-15 · 2 yrs · Director Of Legal & Business Affairs Com
TO
Tanya O SullivanResigned director
Resigned 2012-09-19 · 6 yrs · Head Of Airtime And Ad Operations
AI
Andrew IoannouResigned director
Resigned 2012-04-30 · 1 yr · Director Of Strategy
AR
Andy RichardsonResigned director
Resigned 2011-04-18 · 2 yrs · Director
SV
Sufia Von BismarckResigned director
Resigned 2011-04-18 · 4 yrs · Director Of Operations
AN
Ashley NewmanResigned director
Resigned 2011-04-14 · 2 yrs · Head Of Sales
AM
Andrew MallandaineResigned director
Resigned 2011-03-18 · 12 yrs · UK Sales Director
ML
Markham LawleyResigned director
Resigned 2011-02-25 · 2 yrs · Controller Broadcast Resources Itv
KW
Kim WakesResigned director
Resigned 2011-02-22 · 9 yrs · Traffic Manager
AW
Andrew WhitakerResigned director
Resigned 2011-02-16 · 1 yr · Accountant
SP
Simon PooleResigned director
Resigned 2010-10-01 · Commercial Sales Director - Itv Breakfas
JT
Jenn ThomsonResigned director
Resigned 2010-07-12 · None
GH
Gillian HaywardResigned director
Resigned 2010-01-01 · Company Director
CorpGd Secretarial Services LimitedResigned secretary
Resigned 2008-01-01
MI
Merlin InkleyResigned director
Resigned 2008-01-01 · 4 yrs · Tv Sales Management
CC
Clive CrouchResigned director
Resigned 2008-01-01 · 2 yrs · Sales & Marketing Director
MP
Martin PlantResigned director
Resigned 2008-01-01 · 2 yrs · Executive Sales Director
NB
Nicholas BamptonResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
HS
Helen StevensResigned director
Resigned 2007-10-23 · 15 yrs · Director Of Broadcast Resource
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-06-22

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active