CLS UK Intermediate Holdings LTD.
Company 03391758 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lawrence, Michael David, Mr. Director · appointed 2024
- Brigitte Daurelle Director · appointed 2025
- Bhupesh Vora Director · appointed 2023
- Boyd Winston Director · appointed 2026
- Ryo Terazawa Director · appointed 2026
1.3y median 1.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Lawrence, Michael David, Mr. 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
0
also govern a charity
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.
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.
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
- Jrhw Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03391758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CLS Services LTD.
75-100% shares, appoints directors · notified 2016-04-06 - CLS Processing Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - CLS Assets UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Officers (100)
- Boyd Winston Director · appointed 2026
- Ryo Terazawa Director · appointed 2026
- Brigitte Daurelle Director · appointed 2025
- Lawrence, Michael David, Mr. Director · appointed 2024
- Bhupesh Vora Director · appointed 2023
- Preston, Michael, Mr. Secretary · appointed 2018
Show 94 former officers
- Scott Andrew Lucas Director · appointed 2025 · resigned 2026
- Alberto Covin Director · appointed 2024 · resigned 2026
- Tom Berkery Director · appointed 2024 · resigned 2026
- Paolo Muzzarelli Director · appointed 2023 · resigned 2024
- Rodolphe Sahel Director · appointed 2023 · resigned 2024
- Keenan, Karen Creegan, Ms. Director · appointed 2022 · resigned 2025
- Trundle, John Malcolm, Mr. Director · appointed 2020 · resigned 2024
- Kennedy, Sheryl Lynn, Ms. Director · appointed 2020 · resigned 2025
- William Nicholas Stenning Director · appointed 2017 · resigned 2023
- Gilbert Marcel Lichter Director · appointed 2017 · resigned 2023
- Richard Edmund Sears Director · appointed 2017 · resigned 2018
- Suarez, Trevor, Mr. Director · appointed 2015 · resigned 2018
- Javid Soli Canteenwala Director · appointed 2014 · resigned 2019
- Alexander Filshie Director · appointed 2013 · resigned 2014
- John Francis Hagon Director · appointed 2012 · resigned 2019
- Christopher Martin Power Director · appointed 2008 · resigned 2013
- Rice Prendiville Secretary · appointed 2008 · resigned 2018
- Mohammed Safraz Zavahir Secretary · appointed 2007 · resigned 2007
- Peter Charles Slater Director · appointed 2007 · resigned 2012
- John Noel Paine Director · appointed 2002 · resigned 2007
- Kankipati Rajan Raju Director · appointed 2002 · resigned 2002
- Robert Cornelis Van Paridon Director · appointed 2001 · resigned 2002
- Vincenzo Antonio Gallo Director · appointed 2001 · resigned 2002
- Louis Bazire Director · appointed 2001 · resigned 2002
- Otello Robert Sturino Director · appointed 2001 · resigned 2002
- Kanji Ishikuro Director · appointed 2001 · resigned 2002
- Arun Mel Gunewardena Director · appointed 2001 · resigned 2002
- Jorg Auer Director · appointed 2001 · resigned 2002
- Sean Spence Director · appointed 2001 · resigned 2005
- Hisao Aruga Director · appointed 2000 · resigned 2002
- Paul Kimball Director · appointed 2000 · resigned 2001
- Eberhard Weidner Director · appointed 2000 · resigned 2002
- Willy Luis Scheerlinck Director · appointed 2000 · resigned 2002
- Robert Owen Close Obe Director · appointed 2000 · resigned 2002
- Joseph Defeo Director · appointed 2000 · resigned 2002
- Jeffrey William Pitt Director · appointed 2000 · resigned 2002
- Sebastian Ubiria Director · appointed 1999 · resigned 1999
- Makoto Saji Director · appointed 1999 · resigned 2001
- Philippe Andrieu Director · appointed 1999 · resigned 2001
- Tomoo Sutoh Director · appointed 1999 · resigned 2000
- Mark Stephen Garvin Director · appointed 1999 · resigned 2002
- Robert Mcknew Director · appointed 1999 · resigned 2001
- Richard Harris-Smith Director · appointed 1998 · resigned 2008
- Finn Otto Hansen Director · appointed 1998 · resigned 2002
- Jeffrey David Clarkin Director · appointed 1998 · resigned 2000
- Peter O'Neill Director · appointed 1998 · resigned 2001
- Michael Certo Director · appointed 1998 · resigned 2001
- Gerhard Karl Leonhard Friedrich Singer Director · appointed 1998 · resigned 1999
- Niul Dillon Hatcher Secretary · appointed 1998 · resigned 1998
- Garrett Richard Glass Director · appointed 1997 · resigned 2000
- Bjorn Ake Flismark Director · appointed 1997 · resigned 2001
- Larry Victor Recknagel Director · appointed 1997 · resigned 2000
- Philip Francis Lynch Director · appointed 1997 · resigned 2000
- Lynn Suzanne Robinson Director · appointed 1997 · resigned 1998
- Suzanne Bray Labarge Director · appointed 1997 · resigned 2002
- Rudiger Schmid Director · appointed 1997 · resigned 1998
- Alan Wayne Jebson Director · appointed 1997 · resigned 2002
- Norio Kuroiwa Director · appointed 1997 · resigned 1998
- Irene Mitchell Dorner Director · appointed 1997 · resigned 1998
- Tadashi Yanagisawa Director · appointed 1997 · resigned 2000
- Patrick Alexander Perry Director · appointed 1997 · resigned 1999
- Eileen Joan Taylor Director · appointed 1997 · resigned 1998
- Martin Frederick Lebouitz Director · appointed 1997 · resigned 1998
- Cian Mchugh Director · appointed 1997 · resigned 2002
- Douglas Thomas Williams Director · appointed 1997 · resigned 1999
- Leendert Victor Gertenbach Director · appointed 1997 · resigned 1998
- Jean Michel Le Petit Director · appointed 1997 · resigned 1999
- Christopher George Martin Director · appointed 1997 · resigned 1998
- Lewis Woods Teel Director · appointed 1997 · resigned 1998
- Kenneth Mcrae Chalmers Director · appointed 1997 · resigned 1998
- Hiroaki Shinoda Director · appointed 1997 · resigned 1999
- Frank Martin Smith Director · appointed 1997 · resigned 1998
- Robert Gumerlock Director · appointed 1997 · resigned 1998
- Douglas George Director · appointed 1997 · resigned 2002
- Arthur Sidney Magnus Director · appointed 1997 · resigned 1998
- Joerg Auer Director · appointed 1997 · resigned 1998
- Matthias Leclerc Director · appointed 1997 · resigned 2000
- Arie Christian Tupker Director · appointed 1997 · resigned 2001
- Henry Clay Simpson Director · appointed 1997 · resigned 1998
- Ian Austin Mackay Director · appointed 1997 · resigned 1998
- Nicholas Riley Director · appointed 1997 · resigned 1997
- Fritz Thomas Klein Director · appointed 1997 · resigned 2002
- Takeshi Urasawa Director · appointed 1997 · resigned 1998
- Francois Diehl Director · appointed 1997 · resigned 1998
- John Joseph Finigan Jr Director · appointed 1997 · resigned 2001
- Hubert Huschke Director · appointed 1997 · resigned 2000
- Pierre Joseph (Peter) Gerard Director · appointed 1997 · resigned 1998
- Jean Marie Avadian Director · appointed 1997 · resigned 1998
- Michael George James Davis Director · appointed 1997 · resigned 1998
- Gerard Georges Rene Denis Lohier Director · appointed 1997 · resigned 1998
- Stephen Gerard Thieke Director · appointed 1997 · resigned 1998
- Stephan Zimmermann Director · appointed 1997 · resigned 1998
- Peter John Charlton Director · appointed 1997 · resigned 1997
- Martin Edgar Richards Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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