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Company

Allclear Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allclear Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Steven Ingle 2021-2025 Director View profile
  2. Nicola Jane Hunt 2019-2025 Director View profile
  3. Christopher George Hugh Rolland 2017-2019 Director View profile
  4. Elaine Rutherford 2016-2017 Director View profile
  5. Michele Alice Wacey 2016-2017 Director View profile
  6. Michael William Rutherford 2011-2017 Director View profile
  7. Christopher John Wacey 2011-2017 Director View profile
  8. David John Marsh 2005-2022 Director View profile
  9. Stephen Martin Williams 2004-2013 Director View profile
  10. Duncan John Mason 2003-2005 Director View profile
  11. Alan Curtis 2002-2003 Director View profile
  12. Laurence Arthur Law 2001-2003 Director View profile
  13. Dennis Williamson 2001-2002 Director View profile
  14. David William Page 2001-2001 Nominee-director View profile
  15. Michael Julian Billing 2004-2018 Secretary View profile
  16. Graham Marvel Wright 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

Ownership

Owned by (3) 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. Allclear Holdings Limited is controlled by Michael William Rutherford
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-21 · source: Companies House PSC register

Ultimately controlled by Michael William Rutherford.

5 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4

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
04222109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data