Clea Limited
Company 02533929 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02533929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1990 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- ceased
Officers (29)
- Tonkin, Craig Norton Director · appointed 2025
- Ennis, John Alexander Director · appointed 2023
- Herriman, Emma Pattie Louise Director · appointed 2023
- Pollack, Mark Director · appointed 2015
- Perrin, Jonathan Paul Secretary · appointed 2014
- Carrington, William George, Esq Director · appointed 2010
- Wetherell, Peter Arrol Royds Director · appointed 2009
- Morton, Lucy Susan Ritchie Director · appointed 2007
- Kelly, Liza Jane Former Director · appointed 2023 · resigned 2025
- Beeton, Victoria Mary Elizabeth Former Director · appointed 2023 · resigned 2025
- Penn, Rory David Arthur Former Director · appointed 2023 · resigned 2025
- Gutteridge, Richard George Former Director · appointed 2021 · resigned 2023
- Harding, Louis David Arthur Former Director · appointed 2019 · resigned 2023
- Willis, Charles Nigel Crum Former Director · appointed 2016 · resigned 2019
- Rollings, Peter James Leatt Former Director · appointed 2011 · resigned 2016
- Homersham, Ian Former Secretary · appointed 2011 · resigned 2014
- Hyatt, Timothy Christopher Sinclair Former Director · appointed 2010 · resigned 2023
- Stewart, Ian Esplin Former Director · appointed 2003 · resigned 2006
- The Marquis of Headfort, Marquis Former Director · appointed 2002 · resigned 2010
- Hodgson, Michael Edward Former Director · appointed 2001 · resigned 2014
- Young, Peter Douglas Former Director · appointed 2001 · resigned 2010
- Showering, Jane Former Director · appointed 1995 · resigned 2001
- Dexter, Liam Former Director · appointed 1992 · resigned 1995
- Lurot, Antoine Nicolas Henri Former Director · resigned 1992
- Crosthwaite, Richard Derek Former Director · resigned 2003
- Maclean-Watt, David Former Director · resigned 2009
- Read, Rebecca Lucy Beatrice Former Director · resigned 2002
- Mitchell, Victoria Maureen Former Director · resigned 2000
- D Arcy Clark, Brian John Norman Former Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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