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Companies/10417114

The Clearway Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 2021-07-27 · No cessation recorded

Source record 183354378
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-27 · Ceased 2021-07-27

Source record 183354388
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2018-04-18 · Ceased 2021-07-27

Source record 193025719
IQ
Mr Ian QuinlanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-07 · Ceased 2016-12-05

Source record 193269405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PD
Appointed 2026-01-05
+12 others
SW
Stephen Roderick WallsCurrent director
Appointed 2025-08-20 · 1 yr · Director
Show 17 historical appointments
PD
Resigned 2025-06-03 · Director
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
MJ
Milena JeczelewskaResigned director
Resigned 2024-09-30 · 1 yr · General Counsel
MJ
Milena JeczelewskaResigned secretary
Resigned 2023-05-31 · 3 yrs
PE
Peter EglintonResigned director
Resigned 2023-05-31 · 2 yrs · Director
RS
Richard ScullyResigned secretary
Resigned 2022-05-12 · 1 yr
SB
Sarita BilkhuResigned secretary
Resigned 2022-01-12
RS
Richard ScullyResigned secretary
Resigned 2020-04-01 · 1 yr
RS
Richard ScullyResigned director
Resigned 2019-05-24 · 5 yrs · Certified Chartered Accountant
GM
Geoffrey MasonResigned secretary
Resigned 2019-04-25
WG
William GrestyResigned director
Resigned 2018-04-18 · 3 yrs · Investor
CJ
Catrin JonesResigned secretary
Resigned 2017-08-01 · 1 yr
DG
David GrattonResigned director
Resigned 2016-12-05 · 3 yrs · Director
DG
David GrattonResigned secretary
Resigned 2016-10-07
SW
Stephen WallsResigned director
Resigned 2016-10-07 · 7 yrs · Director
GI
Gideon IsraelResigned director
Resigned 2016-10-07 · 4 yrs · Director
IQ
Ian QuinlanResigned director
Resigned 2016-10-07 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active