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Companies/04982720

Cleartone Software Limited

Private Limited Company · Centre Swan Lane Winterbounre

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RH
Mr Richard Charles HillIndividual
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 109287973
Cleartone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120308709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CH
Chloe Hill ThomasCurrent secretary
Appointed 2008-09-30 · 18 yrs
+5 others
OH
Oliver HillCurrent secretary
Appointed 2008-09-30 · 18 yrs
+8 others
EB
Edward BaldingCurrent director
Appointed 2004-10-08 · 22 yrs · Company Director
+10 others
RH
Richard HillCurrent director
Appointed 2004-01-22 · 22 yrs · Engineer Consultant
+5 others
Show 6 historical appointments
PD
Paul DawkinsResigned director
Resigned 2014-02-03 · 1 yr · Technical Director
BM
Bruce MorrisonResigned secretary
Resigned 2004-01-22 · 7 yrs
DT
David ThomasResigned director
Resigned 2004-01-19 · 9 yrs · Director
RW
Robert WilsonResigned director
Resigned 2004-01-19 · 9 yrs · Development
CorpSpeafi LimitedResigned director
Resigned 2003-12-02 · Incorporate Company
BN
Barry NivenResigned secretary
Resigned 2003-12-02

Board profile

People with appointments
4
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active