Company
Cleartone Group Limited
Cleartone Group Limited is an active UK company (number 04656263), incorporated 2003, with 3 current directors including Oliver Charles Richard Hill and Edward Anthony Robertson Balding. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Charles Bruce Morrison 2010-2011 View profile
- Bruce Morrison 2003-2021 View profile
- Speafi Limited 2003-2003 View profile
- Hannah Louise Allen 2007-2019 View profile
- Barry William Niven 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/02/2003
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.
- Richard Charles Hill
50-75% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cleartone Group Limited
is controlled by Richard Charles Hill
Evidence
active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Charles Hill.
16 other companies in this group
- 06948615
- Cleartone Telecoms Limited
- Kingfisher Enamelling Company Limited
- Anpr Projects LTD
- Environmental Specialist Sustainable Dredging Solutions LTD
- Alpha Anodising UK Limited
- Cleartone Solutions Limited
- Cleartone Finance Services Limited
- 09891114
- Edgar Engineering Limited
- Cleartone Telecommunications Limited
- Cleartone Telecomms Limited
- Cleartone UK Limited
- Boxblade Limited
- Cleartone Forensic Data Services Limited
- Extreme Motocross Limited
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.
Financials
- Net assets
- £24,273,031
- Total assets
- £24,598,308
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard Charles Hill Director · appointed 2003
- Oliver Charles Richard Hill Director · appointed 2013
- Edward Anthony Robertson Balding Director · appointed 2003
Directors past 6 years
- Richard Charles Hill Director · appointed 2003
- Oliver Charles Richard Hill Director · appointed 2013
- Edward Anthony Robertson Balding Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Richard Charles Hill Director · appointed 2003
- Oliver Charles Richard Hill Director · appointed 2013
- Edward Anthony Robertson Balding Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04656263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data