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Clear Edge - UK LTD

Clear Edge - UK LTD is an active UK company (number 00939480), incorporated 1968, with 1 current director, Christian Bernert. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clear Edge - UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Randall Schmitz 2014-2019 Director View profile
  2. Richard Von Drehle 2009-2014 Director View profile
  3. Michael John Jordan 2007-2020 Director View profile
  4. Deborah Riley 2005-2012 Director View profile
  5. Alan Raymond Howarth 2005-2008 Director View profile
  6. Dieter Jung 2001-2003 Director View profile
  7. Bernhard Knipping 2001-2003 Director View profile
  8. Robert Anthony Kennedy 2000-2006 Director View profile
  9. Richard Ian Wood 1999-2007 Director View profile
  10. John Richard Stephenson 1999-2001 Director View profile
  11. Colin Waudby 1999-2007 Director View profile
  12. Clive Anthony Heath 1997-1999 Director View profile
  13. Joseph Davidson Gibson 1997-1998 Director View profile
  14. David George Flower 1997-1999 Director View profile
  15. Stewart Wellens 1995-1996 Director View profile
  16. Joachim Walter Rebmann 1992-1994 Director View profile
  17. Geoffrey Charles Faulkner 1992-1997 Director View profile
  18. Peter Stoyle James 1992-1997 Director View profile
  19. Scott, Brian, Doctor 1991-1995 Director View profile
  20. Alan Geoffrey Ashworth 1992 Director View profile
  21. Eric Talbot Moore 1992 Director View profile
  22. Edward Lamb 1992 Director View profile
  23. John Harrison 1992 Director View profile
  24. Harry Tuley 1992 Director View profile
  25. Schmitz, Randall, Cfo 2012-2014 Secretary View profile
  26. Richard Anthony Botting 2003-2005 Secretary View profile
  27. Philip Riley 1999-2000 Secretary View profile
  28. Cathryn Alix Green 1999-1999 Secretary View profile
  29. Michael Anthony Steele 1999-1999 Secretary View profile
  30. Gareth David Powell 1998-1999 Secretary View profile
  31. Andrew Peter Ibbotson 1996-1998 Secretary View profile
  32. Robert Waring 1992-1996 Secretary View profile
  33. Peter Hesketh Butler 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1968

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.

Group

  1. Clear Edge - UK LTD is controlled by Madison Filter 981 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Madison Filter 981 Limited.

1 other company in this group

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.

Financials

Total assets
£3,634,538
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4Business services 3Professional services 3Finance 2Mining 1Property 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00939480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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