Company · London
Clear Formation Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jon Elphick 2009-2013 View profile
- Natalie Mitchell 2009-2022 View profile
- Jesse Grant Hester 2002-2009 View profile
- JGR Nominees Limited 2002-2002 View profile
- Hanover Secretaries Limited 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/10/2002
- Registered office
- London
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.
- Wilton Nominees Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Clear Formation Limited
is controlled by Wilton Nominees Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Wilton Nominees Limited
is controlled by Wilton UK (Group) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wilton UK (Group) Limited
is controlled by Nicole Mary Hewson
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicole Mary Hewson.
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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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04558768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/07/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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