Company · London
CLS UK Intermediate Holdings LTD.
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 94
- Scott Andrew Lucas 2025-2026 View profile
- Alberto Covin 2024-2026 View profile
- Tom Berkery 2024-2026 View profile
- Paolo Muzzarelli 2023-2024 View profile
- Rodolphe Sahel 2023-2024 View profile
- Karen Creegan Keenan 2022-2025 View profile
- John Malcolm Trundle 2020-2024 View profile
- Sheryl Lynn Kennedy 2020-2025 View profile
- William Nicholas Stenning 2017-2023 View profile
- Gilbert Marcel Lichter 2017-2023 View profile
- Richard Edmund Sears 2017-2018 View profile
- Trevor Suarez 2015-2018 View profile
- Javid Soli Canteenwala 2014-2019 View profile
- Alexander Filshie 2013-2014 View profile
- John Francis Hagon 2012-2019 View profile
- Christopher Martin Power 2008-2013 View profile
- Peter Charles Slater 2007-2012 View profile
- John Noel Paine 2002-2007 View profile
- Kankipati Rajan Raju 2002-2002 View profile
- Robert Cornelis Van Paridon 2001-2002 View profile
- Vincenzo Antonio Gallo 2001-2002 View profile
- Louis Bazire 2001-2002 View profile
- Otello Robert Sturino 2001-2002 View profile
- Kanji Ishikuro 2001-2002 View profile
- Arun Mel Gunewardena 2001-2002 View profile
- Jorg Auer 2001-2002 View profile
- Sean Spence 2001-2005 View profile
- Hisao Aruga 2000-2002 View profile
- Paul Kimball 2000-2001 View profile
- Eberhard Weidner 2000-2002 View profile
- Willy Luis Scheerlinck 2000-2002 View profile
- Robert Owen Close OBE 2000-2002 View profile
- Joseph Defeo 2000-2002 View profile
- Jeffrey William Pitt 2000-2002 View profile
- Sebastian Ubiria 1999-1999 View profile
- Makoto Saji 1999-2001 View profile
- Philippe Andrieu 1999-2001 View profile
- Tomoo Sutoh 1999-2000 View profile
- Mark Stephen Garvin 1999-2002 View profile
- Robert Mcknew 1999-2001 View profile
- Richard Harris-Smith 1998-2008 View profile
- Finn Otto Hansen 1998-2002 View profile
- Jeffrey David Clarkin 1998-2000 View profile
- Peter O'Neill 1998-2001 View profile
- Michael Certo 1998-2001 View profile
- Gerhard Karl Leonhard Friedrich Singer 1998-1999 View profile
- Garrett Richard Glass 1997-2000 View profile
- Bjorn Ake Flismark 1997-2001 View profile
- Larry Victor Recknagel 1997-2000 View profile
- Philip Francis Lynch 1997-2000 View profile
- Lynn Suzanne Robinson 1997-1998 View profile
- Suzanne Bray Labarge 1997-2002 View profile
- Rudiger Schmid 1997-1998 View profile
- Alan Wayne Jebson 1997-2002 View profile
- Norio Kuroiwa 1997-1998 View profile
- Irene Mitchell Dorner 1997-1998 View profile
- Tadashi Yanagisawa 1997-2000 View profile
- Patrick Alexander Perry 1997-1999 View profile
- Eileen Joan Taylor 1997-1998 View profile
- Martin Frederick Lebouitz 1997-1998 View profile
- Cian Mchugh 1997-2002 View profile
- Douglas Thomas Williams 1997-1999 View profile
- Leendert Victor Gertenbach 1997-1998 View profile
- Jean Michel Le Petit 1997-1999 View profile
- Christopher George Martin 1997-1998 View profile
- Lewis Woods Teel 1997-1998 View profile
- Kenneth Mcrae Chalmers 1997-1998 View profile
- Hiroaki Shinoda 1997-1999 View profile
- Frank Martin Smith 1997-1998 View profile
- Robert Gumerlock 1997-1998 View profile
- Douglas George 1997-2002 View profile
- Arthur Sidney Magnus 1997-1998 View profile
- Joerg Auer 1997-1998 View profile
- Matthias Leclerc 1997-2000 View profile
- Arie Christian Tupker 1997-2001 View profile
- Henry Clay Simpson 1997-1998 View profile
- Ian Austin Mackay 1997-1998 View profile
- Nicholas Riley 1997-1997 View profile
- Fritz Thomas Klein 1997-2002 View profile
- Takeshi Urasawa 1997-1998 View profile
- Francois Diehl 1997-1998 View profile
- John Joseph Finigan Jr 1997-2001 View profile
- Hubert Huschke 1997-2000 View profile
- Pierre Joseph (Peter) Gerard 1997-1998 View profile
- Jean Marie Avadian 1997-1998 View profile
- Michael George James Davis 1997-1998 View profile
- Gerard Georges Rene Denis Lohier 1997-1998 View profile
- Stephen Gerard Thieke 1997-1998 View profile
- Stephan Zimmermann 1997-1998 View profile
- Peter John Charlton 1997-1997 View profile
- Martin Edgar Richards 1997-1997 View profile
- Rice Prendiville 2008-2018 View profile
- Mohammed Safraz Zavahir 2007-2007 View profile
- Niul Dillon Hatcher 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/06/1997
- Registered office
- London
Group
No further corporate or individual controller is recorded above CLS UK Intermediate Holdings LTD. on the PSC register - it appears to be the top of its group.
3 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.
5 directors on the board
- Michael David Lawrence Director · appointed 2024
- Brigitte Daurelle Director · appointed 2025
- Bhupesh Vora Director · appointed 2023
- Boyd Winston Director · appointed 2026
- Ryo Terazawa Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Michael David Lawrence Director · appointed 2024
- Brigitte Daurelle Director · appointed 2025
- Bhupesh Vora Director · appointed 2023
- Ryo Terazawa Director · appointed 2026
Portfolio (1)
- Boyd Winston Director · appointed 2026
Left in the last 12 months
- Alberto Covin Director · appointed 2024 · resigned 2026
- Tom Berkery Director · appointed 2024 · resigned 2026
- Scott Andrew Lucas Director · appointed 2025 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03391758
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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