Clearswift Limited
Company 03367495 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.
1 directors on the board
- Matthew Reck Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Matthew Reck Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
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.
Tech and media 6
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Boldon James Limited 1 shared director
- Clearswift Technologies Holdings Limited 1 shared director
- Fortra International Limited 1 shared director
- Fortra International Group Limited 1 shared director
- Clearswift Holding Limited 1 shared director
- Zero-Point Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03367495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Clearswift Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13
Officers (39)
- Matthew Reck Director · appointed 2020
Show 38 former officers
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
- Katherine Bolseth Director · appointed 2019 · resigned 2024
- Dan Robert Mayleben Director · appointed 2019 · resigned 2020
- Julie Anne Gordon Director · appointed 2018 · resigned 2019
- Joseph Edward Roffey Director · appointed 2018 · resigned 2019
- Jacqueline Ann Summons Director · appointed 2014 · resigned 2017
- Ciaran Brendan Rafferty Director · appointed 2014 · resigned 2019
- Maksym Schipka Director · appointed 2014 · resigned 2019
- Naomi Lyn Newport Director · appointed 2013 · resigned 2015
- Guy Barry Bunker Director · appointed 2012 · resigned 2019
- Heath John Davies Director · appointed 2012 · resigned 2019
- David Michael England Director · appointed 2012 · resigned 2017
- Dat Thrower Director · appointed 2012 · resigned 2019
- Pilgrim, Alfred Frank, Dr Director · appointed 2012 · resigned 2013
- Andrew Jonathan Mark Taylor Director · appointed 2011 · resigned 2012
- Martin Philip Leuw Director · appointed 2011 · resigned 2017
- Andrew Mark Balchin Director · appointed 2011 · resigned 2018
- Richard Keith Turner Director · appointed 2008 · resigned 2012
- Mark Edmund Forrest Director · appointed 2007 · resigned 2008
- Frances Margaret Lawrence Director · appointed 2007 · resigned 2007
- Ian James Bowles Director · appointed 2006 · resigned 2007
- Jonathan Michael Lee Director · appointed 2005 · resigned 2007
- Christopher Davis Gale Director · appointed 2004 · resigned 2006
- Horton, John Robert, Dr Secretary · appointed 2003 · resigned 2011
- Robin Lance Halliday Secretary · appointed 2002 · resigned 2003
- Donald Nicholas Taylor Director · appointed 2002 · resigned 2003
- Bijan Daniel Khezri Director · appointed 2001 · resigned 2002
- Paul Anthony Sanders Director · appointed 2000 · resigned 2001
- Simon Jocelyn Enoch Secretary · appointed 2000 · resigned 2002
- Roy Stephen Bennetts Secretary · appointed 2000 · resigned 2001
- Christopher John Heslop Director · appointed 1999 · resigned 2002
- Catherine Marion Jamieson Director · appointed 1999 · resigned 2001
- David Ashley Guyatt Director · appointed 1999 · resigned 2005
- Andrew Harris Director · appointed 1998 · resigned 2000
- Martyn Webster Secretary · appointed 1997 · resigned 2000
- Ian Michael Calcutt Director · appointed 1997 · resigned 1999
- Cole and Cole Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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