Clearwater Investments Limited
Company 01526610 Active
Connected board network
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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.
3 directors on the board
- Jee May Chin Director · appointed 2015
- Jonathan Robert Brown Director · appointed 2022
- Drury, John David, Mr. Director · appointed 2000
Directors past 6 years
- Jee May Chin Director · appointed 2015
- Drury, John David, Mr. Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Jee May Chin Director · appointed 2015
- Jonathan Robert Brown Director · appointed 2022
- Drury, John David, Mr. Director · appointed 2000
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 00524665 1 shared director
- Cofra G.B. Limited 1 shared director
- Redevco UK Limited 1 shared director
- Redevco Properties Limited 1 shared director
- Portsmouth Cube Limited 1 shared director
- Redevco Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01526610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1980 |
| Address | 75 KNIGHTSBRIDGE, SECOND FLOOR, LONDON, SW1X 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cofra G.B. Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (16)
- Jonathan Robert Brown Director · appointed 2022
- Jee May Chin Director · appointed 2015
- Drury, John David, Mr. Director · appointed 2000
Show 13 former officers
- Gemma Carolyn Laurie Director · appointed 2015 · resigned 2022
- Charles William Traylen Director · appointed 2008 · resigned 2015
- Andrea Mary Harper Secretary · appointed 2008 · resigned 2014
- Rachael Victoria Convery Director · appointed 2004 · resigned 2008
- Louise Ann Adams Secretary · appointed 2004 · resigned 2015
- David John Burnstone Director · appointed 1999 · resigned 2005
- Martin Robert Anthony Duffy Director · appointed 1999 · resigned 2000
- Dennis Gordon Robinson Welsh Director · appointed 1997 · resigned 1999
- Mark Conrad Louis Brenninkmeyer Director · appointed 1997 · resigned 1999
- Kenneth Paul Secretary · resigned 2006
- Nicolaas Ludgerus Brenninkmeijer Director · resigned 1995
- Stephanus Rupprecht Maria Brenninkmeijer Director · resigned 1999
- Clemens Ernst Brenninkmeyer Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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