Claritum Limited
Company 03878694 Liquidation
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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.
1 directors on the board
- Paul Daniel Barker Director · appointed 2000
25.8y median 25.8y
average tenure
25.8y
longest tenure
Directors past 6 years
- Paul Daniel Barker Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03878694 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/11/1999 |
| Address | HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
58290 - Other software publishing62012 - Business and domestic software development62090 - Other information technology service activities63120 - Web portals
Owned by (4) 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.
- Paul Daniel Barker
25-50% voting · notified 2016-04-06 - Paul Dominic Jameson
25-50% shares, 50-75% voting · notified 2021-02-25 - Ian Alexander Mackenzie ceased 2022-10-31
25-50% voting · notified 2016-04-06 - Outsource UK Limited ceased 2021-02-25
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Phil Horrigan Secretary · appointed 2021
- Paul Daniel Barker Director · appointed 2000
Show 5 former officers
- Hillum, Richard Arthur, Professor Director · appointed 2021 · resigned 2023
- Ian Alexander Mackenzie Director · appointed 2006 · resigned 2022
- David John Scaman Director · appointed 2002 · resigned 2005
- Ian Mcpherson Director · appointed 2002 · resigned 2005
- James Samuels Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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