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
- Catherine Joanna Milward 2020-2023 View profile
- Thomas Zschach 2018-2019 View profile
- Trevor Suarez 2015-2018 View profile
- Alexander Filshie 2013-2014 View profile
- Jamieson William Gellatly 2013-2018 View profile
- William Koleba 2009-2010 View profile
- Michael Montoya 2009-2010 View profile
- Christopher Martin Power 2008-2013 View profile
- Tapodyuti Bose 2008-2010 View profile
- Philip Stuart Armstrong 2008-2010 View profile
- Hays Littlejohn 2008-2009 View profile
- Bill Chua Teck Huat 2007-2010 View profile
- Par Widh 2007-2010 View profile
- Didier Bensaid 2007-2010 View profile
- Bharat Balwant Rao Sarpeshkar 2006-2008 View profile
- Peter Charles Slater 2006-2012 View profile
- Philip John Kenworthy 2005-2010 View profile
- Thomas Lack 2005-2010 View profile
- Arthur William Cousins 2005-2010 View profile
- Paul Anthony Gleeson 2005-2009 View profile
- Paul Anthony Inglis 2005-2010 View profile
- Nigel Matthew Knight 2004-2010 View profile
- Phillip Eugene Scott 2004-2008 View profile
- Omar Daheur 2004-2006 View profile
- Stephen Alan O'Leary 2004-2006 View profile
- Marianne Sorensen 2004-2007 View profile
- Martin Rettich 2004-2010 View profile
- Barry John Holland 2004-2005 View profile
- Kevin James O'Sullivan 2004-2007 View profile
- Jose Placido 2003-2006 View profile
- John Noel Paine 2003-2007 View profile
- Hisaya Ishida 2003-2009 View profile
- Cian Mchugh 2001-2004 View profile
- Arun Mel Gunewardena 2001-2003 View profile
- Fritz Thomas Klein 2001-2003 View profile
- Anne Nethercott 2001-2003 View profile
- Sean Christopher Daly 2001-2010 View profile
- Robert Owen Close OBE 2001-2005 View profile
- Michael Preston 2022-2023 View profile
- Edwin Opoku 2020-2022 View profile
- Rice Prendiville 2008-2020 View profile
- Mohammed Safraz Zavahir 2007-2007 View profile
- Richard Harris-Smith 2001-2007 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.
- CLS UK Intermediate Holdings LTD.
75-100% shares, appoints directors · notified 2016-04-06
Group
- 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
- Lisa Danino-Lewis Director · appointed 2024
- John Francis Hagon Director · appointed 2004
- Simon Lindsay Rattcliff Hunt Director · appointed 2019
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
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.
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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