Clearbox Limited
Company 00080215 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
0
also govern a charity
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.
Dormant 32Construction 11Finance 5Professional services 5Business services 4Utilities 2Other services 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Moss Group Limited(the) 2 shared directors
- J.L.Kier & Company Limited 2 shared directors
- Kier CB Limited 2 shared directors
- Dudley Coles Limited 2 shared directors
- Kier Midlands Limited 2 shared directors
- J.L. Kier & Company (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00080215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1904 |
| Address | 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (23)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Show 21 former officers
- Jaime Foong Yi Tham Director · appointed 2021 · resigned 2026
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Bethan Anne Elizabeth Melges Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2015 · resigned 2015
- Richard James Bysouth Director · appointed 2015 · resigned 2020
- Clifford Dean Thomas Director · appointed 2015 · resigned 2020
- Nigel Alan Higgins Director · appointed 2010 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2007 · resigned 2014
- Michael Paul Sheffield Director · appointed 2005 · resigned 2010
- Harold Lister Thompson Secretary · appointed 2005 · resigned 2007
- Peter Brian Griffith Secretary · appointed 2001 · resigned 2005
- Heather Elizabeth Parsons Secretary · appointed 1998 · resigned 2001
- Richard Herbert Bush Director · appointed 1995 · resigned 2015
- Rodney William Lowcock Secretary · appointed 1994 · resigned 1995
- Frederick Hill Director · resigned 2003
- Edgar James Irving Director · resigned 1996
- Richard William Side Director · resigned 2001
- Edward Alfred Hore Jordan Secretary · resigned 1994
- Martyn Wright Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record