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Companies/08584233

Cls Clockwork Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-10-03 · No cessation recorded

Source record 111374998
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-26 · Ceased 2022-10-03

Source record 117693270
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2019-11-26

Source record 109324105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PS
Patrick Joseph SymonsCurrent director
Appointed 2026-07-03
+72 others
DF
David FullerCurrent director
Appointed 2021-07-01 · 5 yrs · Director And Company Secretary
+100 others
FW
Fredrik WidlundCurrent director
Appointed 2020-07-14 · 6 yrs · Director
+90 others
AM
Alain MilletCurrent director
Appointed 2013-06-25 · 13 yrs · Group Treasurer
+104 others
DF
David FullerCurrent secretary
Appointed 2013-06-25 · 13 yrs
+45 others
Show 8 historical appointments
HS
Henry StokesResigned director
Resigned 2026-01-05
SW
Simon WigzellResigned director
Resigned 2020-07-14 · Director
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 6 yrs · Chief Financial Officer
FW
Fredrik WidlundResigned director
Resigned 2014-11-06 · 2 yrs · Company Director
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 2 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2013-06-25 · Chief Executive Officer
EK
Erik KlotzResigned director
Resigned 2013-06-25 · 3 yrs · Executive Vice Chairman
JW
John WhiteleyResigned director
Resigned 2013-06-25 · 6 yrs · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active