Company · Salford
Clearbox Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Clearbox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Anne Elizabeth Melges 2016-2019 View profile
- Richard James Bysouth 2015-2020 View profile
- Clifford Dean Thomas 2015-2020 View profile
- Nigel Alan Higgins 2010-2015 View profile
- Michael Paul Sheffield 2005-2010 View profile
- Richard Herbert Bush 1995-2015 View profile
- Frederick Hill 2003 View profile
- Edgar James Irving 1996 View profile
- Richard William Side 2001 View profile
- Martyn Wright 2004 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2015-2015 View profile
- Deborah Pamela Hamilton 2007-2014 View profile
- Harold Lister Thompson 2005-2007 View profile
- Peter Brian Griffith 2001-2005 View profile
- Heather Elizabeth Parsons 1998-2001 View profile
- Rodney William Lowcock 1994-1995 View profile
- Edward Alfred Hore Jordan 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 02/03/1904
- Registered office
- Salford
- Previous names
- Wallis Limited (until 19/09/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kier Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Clearbox Limited
is controlled by Kier Construction Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Construction Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Left in the last 12 months
- Jaime Foong Yi Tham Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00080215
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data