Company
Clear Structures Limited
Clear Structures Limited is an active UK company (number 02175834), incorporated 1987, with 1 current director, Fraser John Robb. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Edward Manion 2013-2025 View profile
- Michael John Wiltshire 2012-2013 View profile
- Nicholas Russell 2004-2022 View profile
- Michael John Wiltshire 2004-2011 View profile
- Steven Edward Mcsorley 2004-2025 View profile
- Robert Charles Hackman 2004-2013 View profile
- Christopher Trevor Shorter 2003-2013 View profile
- Arthur Anthony Park 2003-2013 View profile
- David Charles Burrage 2000-2003 View profile
- Stephen John Brock 2024 View profile
- Ian Stuart Thomason 2003-2014 View profile
- Alfred Campion 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1987
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.
- Perega Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Group
- Clear Structures Limited
is controlled by Perega Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register - Perega Holdings Limited
is controlled by Perega Trustees Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-05-23 · source: Companies House PSC register
Ultimately controlled by Perega Trustees Limited.
4 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.
Financials
- Net assets
- £320
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Fraser John Robb Director · appointed 2025
Left in the last 12 months
- David Edward Manion Director · appointed 2013 · resigned 2025
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
- 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
- 02175834
- 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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