Company
Clearmark Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Tierney 2022-2023 View profile
- Pavan Khanna 2022-2023 View profile
- Stephen Patrick Hayes 2022-2026 View profile
- Christopher Gent 2002-2023 View profile
- Dave Bradbury 2001-2023 View profile
- Christopher Philip Simpson 2001-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2001
Ownership
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
Group
- Clearmark Solutions Limited
is controlled by Dave Bradbury
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-15 · source: Companies House PSC register
Ultimately controlled by Dave Bradbury.
2 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04249374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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