Weareclariti Limited
Company 02692105 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- August.ONE Communications International Limited 2 shared directors
- Archetype Agency Limited 2 shared directors
- Brandwidth Marketing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02692105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1992 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nrm New Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Virginia Eileen Monk ceased 2016 British
ownership of shares 75-100%
Officers (17)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2022
Show 14 former officers
- Jonathan Andrew Peachey Director · appointed 2022 · resigned 2026
- Paul Gordon Bath Director · appointed 2022 · resigned 2025
- Virginia Monk Secretary · appointed 2012 · resigned 2022
- Justin Alexander Charlton-Jones Director · appointed 2009 · resigned 2012
- Michael Cuell Director · appointed 2008 · resigned 2009
- Paul Szwarc Director · appointed 2000 · resigned 2008
- Andrew Leslie Smith Director · appointed 2000 · resigned 2001
- Petra Huberdina Maria Van Der Heijden Director · appointed 1998 · resigned 2006
- Virginia Eileen Monk Director · appointed 1996 · resigned 2022
- Derek Quentin Mesure Director · appointed 1996 · resigned 2004
- Bernard Chudy Director · appointed 1994 · resigned 1998
- Eamonn Santry Secretary · appointed 1992 · resigned 2012
- Derek James Farr Director · appointed 1992 · resigned 1995
- Thomas John Patrick Flaherty Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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