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Company

Clear Group (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Andreas Luberichs 2024-2025 Director View profile
  2. Timothy John Money 2021-2026 Director View profile
  3. John Harradine 2019-2020 Director View profile
  4. Simon Ian Taylor 2013-2014 Director View profile
  5. Peter Clifford Morse 2009-2016 Director View profile
  6. Christopher Ernest Moir 2007-2021 Director View profile
  7. Paul Bryan Druckman 2006-2022 Director View profile
  8. Howard Pierre Lickens 2003-2025 Director View profile
  9. Timothy Andrew Norgate 2003-2013 Director View profile
  10. Gary O Donnell 2002-2022 Director View profile
  11. Alastair Conway 2002-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2002

Ownership

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.

Group

  1. Clear Group (Holdings) Limited is controlled by Clear Investments (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clear Investments (UK) Limited is controlled by Howard Pierre Lickens
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-03 · source: Companies House PSC register

Ultimately controlled by Howard Pierre Lickens.

24 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.

5 directors on the board

2.8y median 2.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 72Professional services 10Dormant 5Business services 2Tech and media 2Retail and trade 1

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
04519291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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