The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cleardata UK Limited

Company 03986970 Active

Connected board network

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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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number03986970
StatusActive
TypePrivate Limited Company
Incorporated05/05/2000
Address70 GRACECHURCH STREET, LONDON, EC3V 0HR
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Owned by (5) 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.

  • David Alexander Bryce ceased 2020-03-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Wood ceased 2020-03-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Mckeown ceased 2020-03-10
    significant influence · notified 2017-06-01 - confirmed: also a director of this company
  • Richard Mark Lea Jones ceased 2020-03-10
    significant influence · notified 2017-06-07
  • Cleardata Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (14)

Show 12 former officers

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

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