Clareti Technologies Limited
Company 02023374 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asset Control Technology Limited 2 shared directors
- Thinkfolio LTD 2 shared directors
- Alliance Bidco LTD 2 shared directors
- Gresham Technologies Global LTD 2 shared directors
- Everest Midco Limited 2 shared directors
- Gresham Technologies (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02023374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1986 |
| Address | ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gresham Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Mark Graham Hepsworth Director · appointed 2025
- David Trevor Yates Director · appointed 2024
Show 15 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Thomas Oliver Mullan Director · appointed 2018 · resigned 2024
- Jonathan Paul Cathie Secretary · appointed 2014 · resigned 2024
- Robert James Grubb Director · appointed 2009 · resigned 2018
- Christopher Mark Errington Director · appointed 2004 · resigned 2015
- Richard Campbell Carr Director · appointed 2002 · resigned 2007
- Andrew John Scott Walton-Green Director · appointed 2000 · resigned 2010
- Dean Osman Secretary · appointed 1998 · resigned 2006
- Stephen William Purchase Secretary · appointed 1997 · resigned 2007
- Trevor Leslie Read Director · appointed 1997 · resigned 2000
- Richard Peter Middleton Director · appointed 1996 · resigned 1997
- Christopher Swinbank Director · appointed 1994 · resigned 1997
- Alan Davies Director · appointed 1993 · resigned 2000
- Sydney John Green Director · resigned 1995
- Beverley Luther Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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