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Companies/04222109

Allclear Holdings Limited

Management consultancy activities other than financial management · Romford

ActiveUnited KingdomIncorporated 2001Private 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
Insurevo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 112413338
Show 2 ceased records
MR
Mr Michael William RutherfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 108331916
CW
Mr Christopher John WaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 108331917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SW
Simon Edward John WoodCurrent director
Appointed 2025-06-23 · 1 yr · Director
+2 others
LD
Linda DavisCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+3 others
Show 18 historical appointments
SI
Steven IngleResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
NH
Nicola HuntResigned director
Resigned 2019-12-09 · 5 yrs · Company Director
CR
Christopher RollandResigned director
Resigned 2017-12-21 · 1 yr · Director
ER
Elaine RutherfordResigned director
Resigned 2016-04-01 · 1 yr · None
MW
Michele WaceyResigned director
Resigned 2016-04-01 · 1 yr · None
MR
Michael RutherfordResigned director
Resigned 2011-07-12 · 6 yrs · Company Director
CW
Christopher WaceyResigned director
Resigned 2011-05-24 · 6 yrs · Director
DM
David MarshResigned director
Resigned 2005-05-27 · 17 yrs · Chief Operating Officer
MB
Michael BillingResigned secretary
Resigned 2004-09-03 · 13 yrs
SW
Stephen WilliamsResigned director
Resigned 2004-07-02 · 9 yrs · Business Adviser
DM
Duncan MasonResigned director
Resigned 2003-08-22 · 1 yr · Director
GW
Graham WrightResigned secretaryResigned director
Resigned 2002-05-22 · 2 yrs
AC
Alan CurtisResigned director
Resigned 2002-01-09 · 1 yr · Director
LL
Laurence LawResigned director
Resigned 2001-12-04 · 1 yr · Insurance Broker
DW
Dennis WilliamsonResigned director
Resigned 2001-11-06 · Insurance Broker
DP
David PageResigned director
Resigned 2001-05-23
CD
Christopher DuffyResigned director
Resigned 2001-05-23

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active