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Company · Altrincham

Clearswift Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clearswift Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Justin Christopher Ritchie 2024-2026 Director View profile
  2. Katherine Bolseth 2019-2024 Director View profile
  3. Dan Robert Mayleben 2019-2020 Director View profile
  4. Julie Anne Gordon 2018-2019 Director View profile
  5. Joseph Edward Roffey 2018-2019 Director View profile
  6. Jacqueline Ann Summons 2014-2017 Director View profile
  7. Ciaran Brendan Rafferty 2014-2019 Director View profile
  8. Maksym Schipka 2014-2019 Director View profile
  9. Naomi Lyn Newport 2013-2015 Director View profile
  10. Guy Barry Bunker 2012-2019 Director View profile
  11. Heath John Davies 2012-2019 Director View profile
  12. David Michael England 2012-2017 Director View profile
  13. Dat Thrower 2012-2019 Director View profile
  14. Dr Alfred Frank Pilgrim 2012-2013 Director View profile
  15. Andrew Jonathan Mark Taylor 2011-2012 Director View profile
  16. Martin Philip Leuw 2011-2017 Director View profile
  17. Andrew Mark Balchin 2011-2018 Director View profile
  18. Richard Keith Turner 2008-2012 Director View profile
  19. Mark Edmund Forrest 2007-2008 Director View profile
  20. Frances Margaret Lawrence 2007-2007 Director View profile
  21. Ian James Bowles 2006-2007 Director View profile
  22. Jonathan Michael Lee 2005-2007 Director View profile
  23. Christopher Davis Gale 2004-2006 Director View profile
  24. Donald Nicholas Taylor 2002-2003 Director View profile
  25. Bijan Daniel Khezri 2001-2002 Director View profile
  26. Paul Anthony Sanders 2000-2001 Director View profile
  27. Christopher John Heslop 1999-2002 Director View profile
  28. Catherine Marion Jamieson 1999-2001 Director View profile
  29. David Ashley Guyatt 1999-2005 Director View profile
  30. Andrew Harris 1998-2000 Director View profile
  31. Ian Michael Calcutt 1997-1999 Director View profile
  32. Cole and Cole Limited 1997-1997 Corporate-nominee-director View profile
  33. Dr John Robert Horton 2003-2011 Secretary View profile
  34. Robin Lance Halliday 2002-2003 Secretary View profile
  35. Simon Jocelyn Enoch 2000-2002 Secretary View profile
  36. Roy Stephen Bennetts 2000-2001 Secretary View profile
  37. Martyn Webster 1997-2000 Secretary View profile
  38. Cole and Cole (Nominees) Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
09/05/1997
Registered office
Altrincham

Ownership

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.

Group

  1. Clearswift Limited is controlled by Clearswift Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  2. Clearswift Holding Limited is controlled by Fortra International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Fortra International Group Limited is controlled by Sami Mnaymneh
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03367495
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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