Clarity Technology Holdings Limited
Dormant Company · Milton Keynes
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAres Management CorporationCorporate
Voting rights: over 25%, up to 50%
Notified 2020-12-11 · No cessation recorded
Source record 63929Toscafund Asset Management LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2020-12-11 · No cessation recorded
Source record 128736Show 1 ceased record
Angel Acquisitions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-11
Source record 14129015People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2019-09-20 · 6 yrs
Show 26 historical appointments
IK
Ian KetchinResigned director
Resigned 2014-03-04 · 2 yrs · Finance Director
JC
Jason CartwrightResigned director
Resigned 2013-06-28 · 5 yrs · Managing Director
MD
Michael DennisResigned director
Resigned 2013-06-03 · 7 yrs · Managing Director
SB
Susan BygraveResigned director
Resigned 2012-02-06 · 1 yr · Chief Financial Officer
MA
Mark AndrewsResigned director
Resigned 2011-09-30 · 1 yr · Solicitor
WJ
William JessupResigned director
Resigned 2011-09-30 · Interim Chief Financial Officer
SB
Stephen BurkeResigned director
Resigned 2011-05-10 · 8 yrs · Director
CW
Colin WhippResigned director
Resigned 2011-05-10 · Interim Chief Finance Officer
AM
Andrew McraeResigned director
Resigned 2011-05-10 · 1 yr · Managing Director
MH
Martin HughesResigned secretary
Resigned 2011-03-24 · 4 yrs
RH
Robert HendersonResigned director
Resigned 2011-02-18 · 2 yrs · Senior Non-Executive Director
PS
Peter SullivanResigned director
Resigned 2011-02-18 · 7 yrs · Company Director
MD
Mohammed DedatResigned director
Resigned 2008-04-14 · 2 yrs · Dir
CH
Carole HepburnResigned director
Resigned 2007-02-27 · 1 yr · Operations Director
AL
Alasdair LiddellResigned director
Resigned 2005-11-04 · 5 yrs · Company Director
IR
Ian RosenblattResigned director
Resigned 2005-11-04 · 1 yr · Solicitor
JW
James WalkerResigned director
Resigned 2005-11-04 · 5 yrs · Company Director
DJ
Resigned 2005-01-31 · 6 yrs · Company Director
RP
Russell PrinceResigned director
Resigned 2004-01-22 · 1 yr · Director
SO
Resigned 2003-09-22 · 2 yrs · Director
JC
Resigned 2003-05-07 · 2 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2003-05-07 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active