Company · London
Clearway Technology Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen Roderick Walls 2025-2025 View profile
- Harveen Rai 2024-2026 View profile
- Peter Damian Eglinton 2023-2025 View profile
- John Greenway Karvaski 2022-2024 View profile
- David Martin Gratton 2018-2020 View profile
- Ian Quinlan 2018-2023 View profile
- Anna Milnes 2001-2018 View profile
- Russell Todd 2000-2001 View profile
- Stephen Anthony Hardcastle 2000-2021 View profile
- Sarita Kaur Bilkhu 2022-2022 View profile
- Richard Andrew Scully 2019-2024 View profile
- Geoffrey Keith Howard Mason 2019-2020 View profile
- Catrin Jones 2018-2019 View profile
- Brendon Stott 2003-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Private security activities
- Incorporated
- 14/02/2000
- Registered office
- London
- Previous names
- Cerberus Security and Monitoring Services Limited (until 08/01/2024)
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.
- Stephen Anthony Hardcastle ceased 2018-04-18
75-100% shares · notified 2016-04-06 - Clearway Group Holdings Limited
75-100% shares · notified 2018-04-18
Group
- Clearway Technology Limited
is controlled by Stephen Anthony Hardcastle
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-04-18 · source: Companies House PSC register
Ultimately controlled by Stephen Anthony Hardcastle.
1 other company 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.
2 directors on the board
- Philip John Frederick Doyle Director · appointed 2026
- Anthony Francis Owen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip John Frederick Doyle Director · appointed 2026
- Anthony Francis Owen Director · appointed 2026
Left in the last 12 months
- Stephen Roderick Walls Director · appointed 2025 · resigned 2025
- Harveen Rai Director · appointed 2024 · 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.
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
- 03924713
- 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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