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Companies/03924713

Clearway Technology Limited

Private security activities · London

ActiveUnited KingdomIncorporated 2000Private 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
Clearway Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-18 · No cessation recorded

Source record 5112117
Show 1 ceased record
SH
Mr Stephen Anthony HardcastleIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 5019352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AO
Anthony OwenCurrent director
Appointed 2026-01-05
+10 others
PD
Philip John Frederick DoyleCurrent director
Appointed 2026-01-05
+12 others
MJ
Milena JeczelewskaCurrent director
Appointed 2024-09-30 · 1 yr · General Counsel
+5 others
MJ
Milena JeczelewskaCurrent secretary
Appointed 2023-05-31 · 3 yrs
+15 others
Show 20 historical appointments
SW
Stephen Roderick WallsResigned director
Resigned 2025-08-20 · Director
PD
Philip John Frederick DoyleResigned director
Resigned 2025-06-03 · Director
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
PE
Peter EglintonResigned director
Resigned 2023-05-31 · 2 yrs · Director
JK
John KarvaskiResigned director
Resigned 2022-08-10 · 1 yr · Director
RS
Richard ScullyResigned secretary
Resigned 2022-05-12 · 1 yr
SB
Sarita BilkhuResigned secretary
Resigned 2022-01-12
RS
Richard ScullyResigned secretary
Resigned 2020-04-30 · 1 yr
RS
Richard ScullyResigned director
Resigned 2019-10-18 · 4 yrs · Director
GM
Geoffrey MasonResigned secretary
Resigned 2019-04-25
CJ
Catrin JonesResigned secretary
Resigned 2018-04-18
DG
David GrattonResigned director
Resigned 2018-04-18 · 1 yr · Director
IQ
Ian QuinlanResigned director
Resigned 2018-04-18 · 5 yrs · Director
SH
Stephen HardcastleResigned director
Resigned 2009-10-01 · 11 yrs · Security Services
BS
Brendon StottResigned secretary
Resigned 2003-08-25 · 14 yrs
AM
Anna MilnesResigned directorResigned secretary
Resigned 2003-08-25 · 14 yrs · Book Keeper Accounts
RT
Russell ToddResigned director
Resigned 2000-02-14 · 1 yr · Security Specialist
SH
Stephen HardcastleResigned directorResigned secretary
Resigned 2000-02-14 · 3 yrs · Security Specialist

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active