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Companies/06729253

Debt Squared Group Limited

Private security activities · London

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Clearway Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · No cessation recorded

Source record 121393777
Show 4 ceased records
KD
Mr Keith Murray DearlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-26 · Ceased 2019-09-13

Source record 120721875
Bc16 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-29 · Ceased 2020-07-28

Source record 133652595
BC
Mr Byron James CrellinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-29

Source record 122688520
MC
Mrs Michelle Frances CrellinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-29

Source record 122688714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AO
Anthony OwenCurrent director
Appointed 2026-01-05
+10 others
PD
Philip John Frederick DoyleCurrent director
Appointed 2025-06-03 · 1 yr · Director
+12 others
Show 15 historical appointments
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
MJ
Milena JeczelewskaResigned secretary
Resigned 2023-05-31 · 3 yrs
PE
Peter EglintonResigned director
Resigned 2023-05-31 · 2 yrs · Director
RS
Richard ScullyResigned secretary
Resigned 2022-05-12 · 1 yr
SB
Sarita BilkhuResigned secretary
Resigned 2022-01-12
RS
Richard ScullyResigned secretary
Resigned 2020-04-30 · 1 yr
RS
Richard ScullyResigned director
Resigned 2019-10-09 · 4 yrs · Director
GM
Geoffrey MasonResigned secretary
Resigned 2019-09-13
IQ
Ian QuinlanResigned director
Resigned 2019-09-13 · 3 yrs · Director
DG
David GrattonResigned director
Resigned 2019-09-13 · Director
RA
Rupert AtkinsonResigned director
Resigned 2014-03-31 · 3 yrs · Company Director
KD
Keith DearlingResigned director
Resigned 2014-03-31 · 5 yrs · Company Director
JB
John BarnesResigned director
Resigned 2013-08-16 · Company Director
BC
Byron CrellinResigned director
Resigned 2013-08-16 · 11 yrs · Non-Executive Director

Board profile

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