Clear Group (Holdings) Limited
Company 04519291 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Philip John Williams Director · appointed 2023
- David Thomas Mcaree Young Director · appointed 2024
- Oscar Holloway Director · appointed 2025
- Michael David Simon Edgeley Director · appointed 2021
- Ian James Donaldson Stutz Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Oscar Holloway Director · appointed 2025
Portfolio (4)
- Philip John Williams Director · appointed 2023
- David Thomas Mcaree Young Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2021
- Ian James Donaldson Stutz Director · appointed 2024
Left in the last 12 months
- Howard Pierre Lickens Director · appointed 2003 · resigned 2025
- Andreas Luberichs Director · appointed 2024 · resigned 2025
- Timothy John Money Director · appointed 2021 · 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.
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
- Bhib Limited 3 shared directors
- Clear Insurance Management Limited 3 shared directors
- C.R. Toogood & CO. Limited 2 shared directors
- Peter Hoare & Company (Insurance Brokers) Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04519291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2002 |
| Address | 1 GREAT TOWER STREET, LONDON, EC3R 5AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Clear Investments (UK) Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Oscar Holloway Director · appointed 2025
- David Thomas Mcaree Young Director · appointed 2024
- Ian James Donaldson Stutz Director · appointed 2024
- Philip John Williams Director · appointed 2023
- Jitendra Patel Secretary · appointed 2022
- Michael David Simon Edgeley Director · appointed 2021
Show 11 former officers
- Andreas Luberichs Director · appointed 2024 · resigned 2025
- Timothy John Money Director · appointed 2021 · resigned 2026
- John Harradine Director · appointed 2019 · resigned 2020
- Simon Ian Taylor Director · appointed 2013 · resigned 2014
- Peter Clifford Morse Director · appointed 2009 · resigned 2016
- Christopher Ernest Moir Director · appointed 2007 · resigned 2021
- Paul Bryan Druckman Director · appointed 2006 · resigned 2022
- Howard Pierre Lickens Director · appointed 2003 · resigned 2025
- Timothy Andrew Norgate Director · appointed 2003 · resigned 2013
- Gary O Donnell Director · appointed 2002 · resigned 2022
- Alastair Conway Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record