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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

  1. Scott Andrew Lucas 2025-2026 Director View profile
  2. Alberto Covin 2024-2026 Director View profile
  3. Tom Berkery 2024-2026 Director View profile
  4. Paolo Muzzarelli 2023-2024 Director View profile
  5. Rodolphe Sahel 2023-2024 Director View profile
  6. Karen Creegan Keenan 2022-2025 Director View profile
  7. John Malcolm Trundle 2020-2024 Director View profile
  8. Sheryl Lynn Kennedy 2020-2025 Director View profile
  9. William Nicholas Stenning 2017-2023 Director View profile
  10. Gilbert Marcel Lichter 2017-2023 Director View profile
  11. Richard Edmund Sears 2017-2018 Director View profile
  12. Trevor Suarez 2015-2018 Director View profile
  13. Javid Soli Canteenwala 2014-2019 Director View profile
  14. Alexander Filshie 2013-2014 Director View profile
  15. John Francis Hagon 2012-2019 Director View profile
  16. Christopher Martin Power 2008-2013 Director View profile
  17. Peter Charles Slater 2007-2012 Director View profile
  18. John Noel Paine 2002-2007 Director View profile
  19. Kankipati Rajan Raju 2002-2002 Director View profile
  20. Robert Cornelis Van Paridon 2001-2002 Director View profile
  21. Vincenzo Antonio Gallo 2001-2002 Director View profile
  22. Louis Bazire 2001-2002 Director View profile
  23. Otello Robert Sturino 2001-2002 Director View profile
  24. Kanji Ishikuro 2001-2002 Director View profile
  25. Arun Mel Gunewardena 2001-2002 Director View profile
  26. Jorg Auer 2001-2002 Director View profile
  27. Sean Spence 2001-2005 Director View profile
  28. Hisao Aruga 2000-2002 Director View profile
  29. Paul Kimball 2000-2001 Director View profile
  30. Eberhard Weidner 2000-2002 Director View profile
  31. Willy Luis Scheerlinck 2000-2002 Director View profile
  32. Robert Owen Close OBE 2000-2002 Director View profile
  33. Joseph Defeo 2000-2002 Director View profile
  34. Jeffrey William Pitt 2000-2002 Director View profile
  35. Sebastian Ubiria 1999-1999 Director View profile
  36. Makoto Saji 1999-2001 Director View profile
  37. Philippe Andrieu 1999-2001 Director View profile
  38. Tomoo Sutoh 1999-2000 Director View profile
  39. Mark Stephen Garvin 1999-2002 Director View profile
  40. Robert Mcknew 1999-2001 Director View profile
  41. Richard Harris-Smith 1998-2008 Director View profile
  42. Finn Otto Hansen 1998-2002 Director View profile
  43. Jeffrey David Clarkin 1998-2000 Director View profile
  44. Peter O'Neill 1998-2001 Director View profile
  45. Michael Certo 1998-2001 Director View profile
  46. Gerhard Karl Leonhard Friedrich Singer 1998-1999 Director View profile
  47. Garrett Richard Glass 1997-2000 Director View profile
  48. Bjorn Ake Flismark 1997-2001 Director View profile
  49. Larry Victor Recknagel 1997-2000 Director View profile
  50. Philip Francis Lynch 1997-2000 Director View profile
  51. Lynn Suzanne Robinson 1997-1998 Director View profile
  52. Suzanne Bray Labarge 1997-2002 Director View profile
  53. Rudiger Schmid 1997-1998 Director View profile
  54. Alan Wayne Jebson 1997-2002 Director View profile
  55. Norio Kuroiwa 1997-1998 Director View profile
  56. Irene Mitchell Dorner 1997-1998 Director View profile
  57. Tadashi Yanagisawa 1997-2000 Director View profile
  58. Patrick Alexander Perry 1997-1999 Director View profile
  59. Eileen Joan Taylor 1997-1998 Director View profile
  60. Martin Frederick Lebouitz 1997-1998 Director View profile
  61. Cian Mchugh 1997-2002 Director View profile
  62. Douglas Thomas Williams 1997-1999 Director View profile
  63. Leendert Victor Gertenbach 1997-1998 Director View profile
  64. Jean Michel Le Petit 1997-1999 Director View profile
  65. Christopher George Martin 1997-1998 Director View profile
  66. Lewis Woods Teel 1997-1998 Director View profile
  67. Kenneth Mcrae Chalmers 1997-1998 Director View profile
  68. Hiroaki Shinoda 1997-1999 Director View profile
  69. Frank Martin Smith 1997-1998 Director View profile
  70. Robert Gumerlock 1997-1998 Director View profile
  71. Douglas George 1997-2002 Director View profile
  72. Arthur Sidney Magnus 1997-1998 Director View profile
  73. Joerg Auer 1997-1998 Director View profile
  74. Matthias Leclerc 1997-2000 Director View profile
  75. Arie Christian Tupker 1997-2001 Director View profile
  76. Henry Clay Simpson 1997-1998 Director View profile
  77. Ian Austin Mackay 1997-1998 Director View profile
  78. Nicholas Riley 1997-1997 Director View profile
  79. Fritz Thomas Klein 1997-2002 Director View profile
  80. Takeshi Urasawa 1997-1998 Director View profile
  81. Francois Diehl 1997-1998 Director View profile
  82. John Joseph Finigan Jr 1997-2001 Director View profile
  83. Hubert Huschke 1997-2000 Director View profile
  84. Pierre Joseph (Peter) Gerard 1997-1998 Director View profile
  85. Jean Marie Avadian 1997-1998 Director View profile
  86. Michael George James Davis 1997-1998 Director View profile
  87. Gerard Georges Rene Denis Lohier 1997-1998 Director View profile
  88. Stephen Gerard Thieke 1997-1998 Director View profile
  89. Stephan Zimmermann 1997-1998 Director View profile
  90. Peter John Charlton 1997-1997 Director View profile
  91. Martin Edgar Richards 1997-1997 Director View profile
  92. Rice Prendiville 2008-2018 Secretary View profile
  93. Mohammed Safraz Zavahir 2007-2007 Secretary View profile
  94. Niul Dillon Hatcher 1998-1998 Secretary 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

1.3y median 1.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Property 1

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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