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Company · London

Clearwater Technology LTD

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 26

  1. Jamie Alexander Hitchcock 2024-2025 Director View profile
  2. Jon Greaves 2024-2025 Director View profile
  3. Graham John Hubbold 2024-2024 Director View profile
  4. Andrew Raymond Walls 2023-2025 Director View profile
  5. Philip Edwin Greenwood 2019-2023 Director View profile
  6. Mark Andrew Adams 2019-2021 Director View profile
  7. Alexander Peter Dacre 2019-2024 Director View profile
  8. David John Barrass 2018-2019 Director View profile
  9. Spencer Michael Davis 2018-2019 Director View profile
  10. Andrew Perry 2016-2019 Director View profile
  11. Karl David Wharton 2015-2019 Director View profile
  12. Fiona Jacqueline Summerfield 2015-2015 Director View profile
  13. Gary Nigel Howse 2015-2018 Director View profile
  14. Allan Pitt 2014-2017 Director View profile
  15. James Greenwood 2014-2017 Director View profile
  16. Mike Bell 2014-2015 Director View profile
  17. Nick Tregaskes 2014-2019 Director View profile
  18. Steven George Newton 1998-2015 Director View profile
  19. Lloyd Jones 1998-1998 Director View profile
  20. Christopher Bone 2023-2025 Secretary View profile
  21. Matthew Allen 2019-2023 Secretary View profile
  22. Mike Bell 2014-2015 Secretary View profile
  23. Bryan Sean Doyle 2012-2014 Secretary View profile
  24. Roger Stickland 2003-2012 Secretary View profile
  25. Guy Matthew Rowley 1998-2016 Secretary View profile
  26. Susan Pocock 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £33,409 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other business support service activities n.e.c.
Incorporated
30/10/1998
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Clearwater Technology LTD is controlled by Marlowe 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register
  2. Marlowe 2016 Limited is controlled by Marlowe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  3. Marlowe Limited is controlled by Michael Ashcroft
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

92 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.

3 directors on the board

0.8y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 25Professional services 25Construction 18Utilities 17Manufacturing 16Finance 9Other services 8Dormant 4

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
03659610
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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