The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clarity Limited

Company 03466459 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, free

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.

6
directors on the board
14.2y median 9.2y
average tenure
28.7y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
0
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.

Finance 3Retail and trade 1Tech and media 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03466459
StatusActive
TypePrivate Limited Company
Incorporated17/11/1997
AddressCROWN HOUSE, ONE CROWN SQUARE, WOKING, SURREY, GU21 6HR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

  • Clarity (Eot) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Angus Gavin Giles Jones ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (8)

  • Gibson, Craig John Secretary · appointed 2025
  • Gibson, Craig John Director · appointed 2023
  • Jones, Gordon Iain Grant Director · appointed 2019
  • Collier, Philippa Joyce Director · appointed 2019
  • Bolton, Glyn Jonathan Director · appointed 2014
  • Jones, Angus Gavin Giles Director · appointed 1997
  • Jones, Karen Jean Director · appointed 1997
  • Davies Evans, Claire Former Director · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.