Clearbank Group Holdings Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
JR
John RisleyIndividual
Shares: over 25%, up to 50%
Notified 2022-11-02 · Ceased 2022-11-15
Source record 130248919PH
Mr Philip Matthew HouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-25 · Ceased 2022-11-02
Source record 124542932People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 3 historicalRS
Rachel ScarrabelottiCurrent secretary
Appointed 2025-12-04
TW
Timothy WadeCurrent director
Appointed 2023-11-13 · 2 yrs · Director
SH
Susanne HannestadCurrent director
Appointed 2023-11-13 · 2 yrs · Non-Executive Director
Show 3 historical appointments
PH
Peter HerbertResigned director
Resigned 2023-11-13 · 1 yr · Board Chair/Director
JD
Jonathan DolbearResigned secretary
Resigned 2023-11-13 · 2 yrs
PH
Philip HouseResigned director
Resigned 2022-07-25 · 1 yr · General Counsel
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active