Allclear Holdings Limited
Company 04222109 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.
2 directors on the board
- Simon Edward John Wood Director · appointed 2025
- Linda Ann Davis Director · appointed 2019
3.8y median 3.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Linda Ann Davis Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Edward John Wood Director · appointed 2025
- Linda Ann Davis Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Steven Ingle Director · appointed 2021 · resigned 2025
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.
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.
Related organisations
- Insure & GO Insurance Services Limited 2 shared directors
- Allclear Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04222109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | 1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Michael William Rutherford ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher John Wacey ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Insurevo Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allclear Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resolve Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allclear Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18 - BAS Software Solutions Limited ceased 2017-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Simon Edward John Wood Director · appointed 2025
- Linda Ann Davis Director · appointed 2019
Show 16 former officers
- Steven Ingle Director · appointed 2021 · resigned 2025
- Nicola Jane Hunt Director · appointed 2019 · resigned 2025
- Christopher George Hugh Rolland Director · appointed 2017 · resigned 2019
- Elaine Rutherford Director · appointed 2016 · resigned 2017
- Michele Alice Wacey Director · appointed 2016 · resigned 2017
- Michael William Rutherford Director · appointed 2011 · resigned 2017
- Christopher John Wacey Director · appointed 2011 · resigned 2017
- David John Marsh Director · appointed 2005 · resigned 2022
- Michael Julian Billing Secretary · appointed 2004 · resigned 2018
- Stephen Martin Williams Director · appointed 2004 · resigned 2013
- Duncan John Mason Director · appointed 2003 · resigned 2005
- Alan Curtis Director · appointed 2002 · resigned 2003
- Laurence Arthur Law Director · appointed 2001 · resigned 2003
- Graham Marvel Wright Secretary · appointed 2001 · resigned 2004
- Dennis Williamson Director · appointed 2001 · resigned 2002
- David William Page Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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