Company
Clearwater Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Jamie Alexander Hitchcock 2024-2025 View profile
- Andrew Raymond Walls 2023-2025 View profile
- Philip Edwin Greenwood 2019-2023 View profile
- Mark Andrew Adams 2019-2021 View profile
- Alexander Peter Dacre 2019-2024 View profile
- David John Barrass 2018-2019 View profile
- Spencer Michael Davis 2018-2019 View profile
- Andrew Perry 2016-2019 View profile
- Karl David Wharton 2015-2019 View profile
- Michael Hugh Bell 2015-2015 View profile
- Gary Nigel Howse 2015-2018 View profile
- Steven George Newton 2015 View profile
- Christopher Bone 2023-2025 View profile
- Matthew Allen 2019-2023 View profile
- Mike Bell 2014-2015 View profile
- Bryan Sean Doyle 2012-2014 View profile
- Roger Stickland 2003-2012 View profile
- Guy Matthew Rowley 1994-2016 View profile
- Elizabeth Mcalinden 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1990
Ownership
Owned by (2) 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.
- Marlowe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Marlowe 2016 Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Group
- Clearwater Group Limited
is controlled by Marlowe Environmental Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register - Marlowe Environmental Services Limited
is controlled by Marlowe 2016 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 · source: Companies House PSC register - Marlowe 2016 Limited
is controlled by Marlowe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register - Marlowe Limited
is controlled by Michael Ashcroft
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
92 other companies in this group
- Gusbourne Limited
- Caritas Group Limited
- LT Management Services Limited
- LT PUB Management PLC
- E Text Books Limited
- Ultrapur LTD
- LT PUB Support Services Limited
- Michael A. Ashcroft Associates Limited
- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Laybridge Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Tersus Consultancy Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- Fire & Security (Group) Limited
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.
3 directors on the board
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Andrew Raymond Walls Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02494701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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