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Companies/03249957

Clearwater Consultancy Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1996Private 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
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-13 · No cessation recorded

Source record 205358991
Show 2 ceased records
IP
Ian ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-09 · Ceased 2023-01-13

Source record 201128009
JR
Janet RathboneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-09 · Ceased 2023-01-13

Source record 204090704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+71 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+65 others
Show 7 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2023-01-13 · 1 yr · Director
IP
Ian ParkerResigned director
Resigned 2000-10-01 · 22 yrs · Computer Consultant
GR
Garry RathboneResigned director
Resigned 1996-09-16 · 8 yrs · Computer Consultant
JR
Janet RathboneResigned directorResigned secretary
Resigned 1996-09-16 · 26 yrs · Administration

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active