Clearcroft Limited
Company 01152516 Active
Connected board network
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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
- Jason Caspar Peacock Director · appointed 2004
- Simon George Temple Willis Director · appointed 2000
23.7y median 23.7y
average tenure
25.7y
longest tenure
Directors past 6 years
- Jason Caspar Peacock Director · appointed 2004
- Simon George Temple Willis Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Jason Caspar Peacock Director · appointed 2004
- Simon George Temple Willis Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01152516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1973 |
| Address | 131 BROADHURST GARDENS, LONDON, NW6 3BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Jason Caspar Peacock Director · appointed 2004
- Simon George Temple Willis Director · appointed 2000
Show 7 former officers
- Michael David Allen Benton Director · appointed 2006 · resigned 2006
- John Cooper Secretary · appointed 2004 · resigned 2011
- Claire Gomez Secretary · appointed 1994 · resigned 2006
- Lore Allard Secretary · resigned 1994
- David Ian Scott Director · resigned 1996
- Luce Dora Ronan Director · resigned 2004
- Carol Strauss Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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