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Company · London

CLS Services LTD.

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 43

  1. Catherine Joanna Milward 2020-2023 Director View profile
  2. Thomas Zschach 2018-2019 Director View profile
  3. Trevor Suarez 2015-2018 Director View profile
  4. Alexander Filshie 2013-2014 Director View profile
  5. Jamieson William Gellatly 2013-2018 Director View profile
  6. William Koleba 2009-2010 Director View profile
  7. Michael Montoya 2009-2010 Director View profile
  8. Christopher Martin Power 2008-2013 Director View profile
  9. Tapodyuti Bose 2008-2010 Director View profile
  10. Philip Stuart Armstrong 2008-2010 Director View profile
  11. Hays Littlejohn 2008-2009 Director View profile
  12. Bill Chua Teck Huat 2007-2010 Director View profile
  13. Par Widh 2007-2010 Director View profile
  14. Didier Bensaid 2007-2010 Director View profile
  15. Bharat Balwant Rao Sarpeshkar 2006-2008 Director View profile
  16. Peter Charles Slater 2006-2012 Director View profile
  17. Philip John Kenworthy 2005-2010 Director View profile
  18. Thomas Lack 2005-2010 Director View profile
  19. Arthur William Cousins 2005-2010 Director View profile
  20. Paul Anthony Gleeson 2005-2009 Director View profile
  21. Paul Anthony Inglis 2005-2010 Director View profile
  22. Nigel Matthew Knight 2004-2010 Director View profile
  23. Phillip Eugene Scott 2004-2008 Director View profile
  24. Omar Daheur 2004-2006 Director View profile
  25. Stephen Alan O'Leary 2004-2006 Director View profile
  26. Marianne Sorensen 2004-2007 Director View profile
  27. Martin Rettich 2004-2010 Director View profile
  28. Barry John Holland 2004-2005 Director View profile
  29. Kevin James O'Sullivan 2004-2007 Director View profile
  30. Jose Placido 2003-2006 Director View profile
  31. John Noel Paine 2003-2007 Director View profile
  32. Hisaya Ishida 2003-2009 Director View profile
  33. Cian Mchugh 2001-2004 Director View profile
  34. Arun Mel Gunewardena 2001-2003 Director View profile
  35. Fritz Thomas Klein 2001-2003 Director View profile
  36. Anne Nethercott 2001-2003 Director View profile
  37. Sean Christopher Daly 2001-2010 Director View profile
  38. Robert Owen Close OBE 2001-2005 Director View profile
  39. Michael Preston 2022-2023 Secretary View profile
  40. Edwin Opoku 2020-2022 Secretary View profile
  41. Rice Prendiville 2008-2020 Secretary View profile
  42. Mohammed Safraz Zavahir 2007-2007 Secretary View profile
  43. Richard Harris-Smith 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/12/2000
Registered office
London

Ownership

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.

Group

  1. CLS Services LTD. is controlled by CLS UK Intermediate Holdings LTD.
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CLS UK Intermediate Holdings LTD..

3 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

10.5y median 6.8y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04132704
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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