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Companies/09736376

Clearbank Limited

Banks · London

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Clearbank Group Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 93858368
Show 4 ceased records
RK
Ms Renata KellnerovaIndividual
Shares: over 25%, up to 50%

Notified 2022-09-23 · Ceased 2022-11-15

Source record 95517553
Ppf Financial Holdings A.S.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-19 · Ceased 2022-11-15

Source record 90986662
Cffi Uk Ventures (Barbados) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-19 · Ceased 2022-11-15

Source record 90986663
JR
Mr John Carter RisleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-15

Source record 99214106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SE
Samantha EmeryCurrent director
Appointed 2026-04-09
+2 others
SW
Sian WoodsCurrent secretary
Appointed 2024-12-18 · 1 yr
EW
Emma WallaceCurrent director
Appointed 2024-09-25 · 2 yrs · Ceo
VR
Valerie RomanovskayaCurrent director
Appointed 2024-09-25 · 2 yrs · Accountant
AN
Andrew NedenCurrent director
Appointed 2024-01-25 · 2 yrs · Director
+8 others
CD
Catherine DoranCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+2 others
SJ
Shonaid Jemmett PageCurrent director
Appointed 2016-07-28 · 10 yrs · Company Director
+2 others
Show 15 historical appointments
MF
Mark FairlessResigned director
Resigned 2023-01-19 · 1 yr · Chief Financial Officer
GL
Glen LuckenResigned director
Resigned 2022-06-30 · Interim Cfo
MT
Marcus TreacherResigned director
Resigned 2021-04-29 · 1 yr · Director
JH
James HopkinsonResigned director
Resigned 2020-06-08 · 2 yrs · Director
DG
David GagieResigned director
Resigned 2018-09-03 · 5 yrs · Director
PK
Philip KenworthyResigned director
Resigned 2017-06-29 · 9 yrs · Company Director
MJ
Marc JenkinsResigned director
Resigned 2017-01-26 · 3 yrs · Chartered Accountant
GS
Graeme SmithResigned director
Resigned 2016-07-28 · 3 yrs · Qualified Banker
PH
Philip HouseResigned secretary
Resigned 2016-06-29 · 8 yrs
SS
Stan SpavoldResigned director
Resigned 2016-04-19 · 6 yrs · Executive Vice President
JR
John RisleyResigned director
Resigned 2016-04-19 · 5 yrs · President
MC
Mel CarvillResigned director
Resigned 2016-04-19 · 6 yrs · Accountant
CM
Charles McmanusResigned director
Resigned 2015-12-18 · 8 yrs · Chief Financial Officer
JF
James FarrarResigned director
Resigned 2015-12-18 · Chief Executive
JO
Jonathan OgdenResigned director
Resigned 2015-08-17 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active