Clearmark Solutions Limited
Company 04249374 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.
1 directors on the board
- Simon Edward Drinkwater Director · appointed 2022
Left in the last 12 months
- Stephen Patrick Hayes Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Willett International Limited 1 shared director
- Videojet Technologies (Nottingham) Limited 1 shared director
- Videojet Technologies Limited 1 shared director
- Aristotle Brazil Finance Limited 1 shared director
- Launchchange Holdings Limited 1 shared director
- Nutricalc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04249374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2001 |
| Address | OLYMPIC HOUSE WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Dave Bradbury ceased 2022-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Gent ceased 2022-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Philip Simpson ceased 2022-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Videojet Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15
Officers (7)
- Simon Edward Drinkwater Director · appointed 2022
Show 6 former officers
- John Tierney Director · appointed 2022 · resigned 2023
- Pavan Khanna Director · appointed 2022 · resigned 2023
- Stephen Patrick Hayes Director · appointed 2022 · resigned 2026
- Christopher Gent Director · appointed 2002 · resigned 2023
- Christopher Philip Simpson Secretary · appointed 2001 · resigned 2023
- Dave Bradbury Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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