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Companies/09136370

Clearcourse Retail Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 222790686
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2021-01-28

Source record 217172307
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 220801880
WH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 220801889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 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 6 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-08-07 · 1 yr · Director
GG
Gerard GualtieriResigned director
Resigned 2019-12-04 · 3 yrs · Director
JR
Joshua RoweResigned director
Resigned 2019-12-04 · 4 yrs · Director
WH
William HowardResigned director
Resigned 2014-07-17 · 5 yrs · Director
RH
Richard HullResigned director
Resigned 2014-07-17 · 5 yrs · Director

Board profile

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