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Company

Clareti Technologies Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Clareti Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thomas Oliver Mullan 2018-2024 Director View profile
  2. Robert James Grubb 2009-2018 Director View profile
  3. Christopher Mark Errington 2004-2015 Director View profile
  4. Richard Campbell Carr 2002-2007 Director View profile
  5. Andrew John Scott Walton-Green 2000-2010 Director View profile
  6. Trevor Leslie Read 1997-2000 Director View profile
  7. Richard Peter Middleton 1996-1997 Director View profile
  8. Christopher Swinbank 1994-1997 Director View profile
  9. Alan Davies 1993-2000 Director View profile
  10. Sydney John Green 1995 Director View profile
  11. Beverley Luther 2001 Director View profile
  12. Alice Frances Burch 2025-2026 Secretary View profile
  13. Jonathan Paul Cathie 2014-2024 Secretary View profile
  14. Dean Osman 1998-2006 Secretary View profile
  15. Stephen William Purchase 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1986

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. Clareti Technologies Limited is controlled by Gresham Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gresham Technologies Limited is controlled by Alliance Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register
  3. Alliance Bidco LTD is controlled by Alliance Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  4. Alliance Midco LTD is controlled by Alliance Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  5. Alliance Holdco 1 LTD is controlled by Alliance Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Alliance Topco LTD is controlled by Everest Alliance Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register
  7. Everest Alliance Bidco Limited is controlled by Everest Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Everest Midco Limited.

22 other companies 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.

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

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 16Finance 8Dormant 4Professional services 3Business services 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.

Sources

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

Record details
Company number
02023374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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