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Companies/06221390

Clarity Information Solutions Limited

Information technology consultancy activities · Bristol

ActiveUnited KingdomIncorporated 2007Private 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
Polaris Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 93626883
Show 2 ceased records
PL
Mr Paul LearyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 99814698
SW
Mr Simon WadeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 99814806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JD
James Donal DavisCurrent director
Appointed 2026-04-01
+9 others
TU
Tom UnderhillCurrent director
Appointed 2025-11-07 · Director
+8 others
KM
Kevin MccallumCurrent director
Appointed 2024-10-25 · 1 yr · Chief Executive Officer
+9 others
Show 10 historical appointments
RG
Richard GorringeResigned director
Resigned 2024-10-25 · 1 yr · Director
RB
Richard BradleyResigned director
Resigned 2024-10-25 · 1 yr · Director
PT
Paul TalbotResigned director
Resigned 2011-02-23 · 9 yrs · Director
DB
David BroughtonResigned director
Resigned 2007-06-01 · 3 yrs · Chairman
SW
Simon WadeResigned secretaryResigned director
Resigned 2007-06-01 · 17 yrs
BM
Brian MorganResigned director
Resigned 2007-05-23 · 2 yrs · Company Director
PL
Paul LearyResigned director
Resigned 2007-05-23 · 17 yrs · Company Director
Resigned 2007-04-20
PF
Paul FrenchResigned director
Resigned 2007-04-20 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active