Clearwater Group Limited
Company 02494701 Active
Connected board network
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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.
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
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- 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.
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.
Related organisations
- Hydro-X Water Treatment Limited 3 shared directors
- Tersus Consultancy Limited 3 shared directors
- Marlowe Environmental Services Limited 3 shared directors
- Sterling Hydrotech Limited 3 shared directors
- WCS Environmental Engineering LTD 3 shared directors
- WCS Environmental South East LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02494701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1990 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearwater Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - Clearwater Technology LTD ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clearwater Compliance Limited ceased 2019-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Stuart Bleazard Director · appointed 2026
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 19 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Philip Edwin Greenwood Director · appointed 2019 · resigned 2023
- Mark Andrew Adams Director · appointed 2019 · resigned 2021
- Alexander Peter Dacre Director · appointed 2019 · resigned 2024
- Matthew Allen Secretary · appointed 2019 · resigned 2023
- David John Barrass Director · appointed 2018 · resigned 2019
- Spencer Michael Davis Director · appointed 2018 · resigned 2019
- Andrew Perry Director · appointed 2016 · resigned 2019
- Karl David Wharton Director · appointed 2015 · resigned 2019
- Michael Hugh Bell Director · appointed 2015 · resigned 2015
- Gary Nigel Howse Director · appointed 2015 · resigned 2018
- Mike Bell Secretary · appointed 2014 · resigned 2015
- Bryan Sean Doyle Secretary · appointed 2012 · resigned 2014
- Roger Stickland Secretary · appointed 2003 · resigned 2012
- Guy Matthew Rowley Secretary · appointed 1994 · resigned 2016
- Steven George Newton Director · resigned 2015
- Elizabeth Mcalinden Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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