CLS Services LTD.
Company 04132704 Active
Connected board network
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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.
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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.
3 directors on the board
- Lisa Danino-Lewis Director · appointed 2024
- John Francis Hagon Director · appointed 2004
- Simon Lindsay Rattcliff Hunt Director · appointed 2019
10.5y median 6.8y
average tenure
22.4y
longest tenure
Directors past 6 years
- John Francis Hagon Director · appointed 2004
- Simon Lindsay Rattcliff Hunt Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Francis Hagon Director · appointed 2004
Portfolio (2)
- Lisa Danino-Lewis Director · appointed 2024
- Simon Lindsay Rattcliff Hunt Director · appointed 2019
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.
Education 1Professional services 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- MLH Financial Services Limited 1 shared director
- Future Frontiers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04132704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | EXCHANGE TOWER, ONE HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- CLS UK Intermediate Holdings LTD.
75-100% shares, appoints directors · notified 2016-04-06
Officers (47)
- Lisa Danino-Lewis Director · appointed 2024
- George William Fraser Secretary · appointed 2023
- Simon Lindsay Rattcliff Hunt Director · appointed 2019
- John Francis Hagon Director · appointed 2004
Show 43 former officers
- Preston, Michael, Mr. Secretary · appointed 2022 · resigned 2023
- Milward, Catherine Joanna, Ms. Director · appointed 2020 · resigned 2023
- Opoku, Edwin, Mr. Secretary · appointed 2020 · resigned 2022
- Thomas Zschach Director · appointed 2018 · resigned 2019
- Suarez, Trevor, Mr. Director · appointed 2015 · resigned 2018
- Alexander Filshie Director · appointed 2013 · resigned 2014
- Jamieson William Gellatly Director · appointed 2013 · resigned 2018
- William Koleba Director · appointed 2009 · resigned 2010
- Michael Montoya Director · appointed 2009 · resigned 2010
- Christopher Martin Power Director · appointed 2008 · resigned 2013
- Tapodyuti Bose Director · appointed 2008 · resigned 2010
- Philip Stuart Armstrong Director · appointed 2008 · resigned 2010
- Hays Littlejohn Director · appointed 2008 · resigned 2009
- Rice Prendiville Secretary · appointed 2008 · resigned 2020
- Bill Chua Teck Huat Director · appointed 2007 · resigned 2010
- Par Widh Director · appointed 2007 · resigned 2010
- Didier Bensaid Director · appointed 2007 · resigned 2010
- Mohammed Safraz Zavahir Secretary · appointed 2007 · resigned 2007
- Bharat Balwant Rao Sarpeshkar Director · appointed 2006 · resigned 2008
- Peter Charles Slater Director · appointed 2006 · resigned 2012
- Philip John Kenworthy Director · appointed 2005 · resigned 2010
- Thomas Lack Director · appointed 2005 · resigned 2010
- Arthur William Cousins Director · appointed 2005 · resigned 2010
- Paul Anthony Gleeson Director · appointed 2005 · resigned 2009
- Paul Anthony Inglis Director · appointed 2005 · resigned 2010
- Nigel Matthew Knight Director · appointed 2004 · resigned 2010
- Phillip Eugene Scott Director · appointed 2004 · resigned 2008
- Omar Daheur Director · appointed 2004 · resigned 2006
- Stephen Alan O'Leary Director · appointed 2004 · resigned 2006
- Marianne Sorensen Director · appointed 2004 · resigned 2007
- Martin Rettich Director · appointed 2004 · resigned 2010
- Barry John Holland Director · appointed 2004 · resigned 2005
- Kevin James O'Sullivan Director · appointed 2004 · resigned 2007
- Jose Placido Director · appointed 2003 · resigned 2006
- John Noel Paine Director · appointed 2003 · resigned 2007
- Hisaya Ishida Director · appointed 2003 · resigned 2009
- Cian Mchugh Director · appointed 2001 · resigned 2004
- Arun Mel Gunewardena Director · appointed 2001 · resigned 2003
- Fritz Thomas Klein Director · appointed 2001 · resigned 2003
- Anne Nethercott Director · appointed 2001 · resigned 2003
- Sean Christopher Daly Director · appointed 2001 · resigned 2010
- Richard Harris-Smith Secretary · appointed 2001 · resigned 2007
- Robert Owen Close Obe Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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