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Companies/09174156

Clearmacro Limited

Other information 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 · 1 ceased
Clear Quant LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 173879484
Show 1 ceased record
MS
Mr Michael Edwin SimcockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-08-29 · Ceased 2019-12-12

Source record 173695197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NB
Niall BolandCurrent director
Appointed 2019-12-17 · 6 yrs · Investor
+1 other
MS
Michael SimcockCurrent director
Appointed 2014-08-13 · 12 yrs · Investor
+5 others
Show 4 historical appointments
SL
Shane LeonardResigned secretary
Resigned 2020-06-01 · 1 yr
CS
Christopher SandfieldResigned director
Resigned 2018-08-02 · Director
GA
Giles AduResigned director
Resigned 2014-08-13 · 3 yrs · Company Director
AR
Arturo RodriguezResigned director
Resigned 2014-08-13 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active