Clear - Seal Limited
Company 02570138 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul James Director · appointed 2012
- Emma Jane Simmons Director · appointed 2026
Directors past 6 years
- Paul James Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul James Director · appointed 2012
- Emma Jane Simmons Director · appointed 2026
Left in the last 12 months
- Judith Rosina James Director · appointed 2021 · 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
- J & K Aquatics Limited 2 shared directors
Connected through a shared director
- Timehaste Limited 1 shared director
- Claravox Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02570138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1990 |
| Address | UNIT 5 PHOENIX INDUSTRIAL ESTATE, AVENUE CLOSE, ASTON, BIRMINGHAM, B7 4NU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- J & K Aquatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Emma Jane Simmons Director · appointed 2026
- Paul James Director · appointed 2012
Show 8 former officers
- Judith Rosina James Director · appointed 2021 · resigned 2025
- Kevin Thompson Director · appointed 2012 · resigned 2016
- Judith James Secretary · appointed 2012 · resigned 2025
- Kevin Thompson Secretary · appointed 2011 · resigned 2012
- Paul Shipley Secretary · appointed 2005 · resigned 2011
- Lee Bernard Thompson Secretary · appointed 2001 · resigned 2019
- Irene Thompson Secretary · resigned 2001
- Michael Bruce Thompson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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