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Company

Clearwater Technologies LTD.

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

Network

The large node is Clearwater Technologies LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daniel Peter Burge 2010-2012 Director View profile
  2. Manfred Peter Meyer 2007-2009 Director View profile
  3. David Possart 2005-2009 Director View profile
  4. Stephen James Barney 2002-2004 Director View profile
  5. Roger James Allen 2001-2015 Director View profile
  6. Lianne Bishop 2011-2015 Secretary View profile
  7. Susan Margaret Hogarth 1998-2011 Secretary View profile
  8. Dalby, Andrew, Managing Director 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1997

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.

  • John Dalby
    significant influence · notified 2017-01-28 - confirmed: also a director of this company

Group

  1. Clearwater Technologies LTD. is controlled by John Dalby
    Evidence
    active significant influence · notified 2017-01-28 · source: Companies House PSC register

Ultimately controlled by John Dalby.

4 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.

Financials

Net assets
£143,611
Total assets
£149,921
Cash
£14,193
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.6y median 15.6y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Also govern a charity

0
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.

Business services 2Professional services 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.

Sources

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

Record details
Company number
03428942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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