Clear Route Utility Services Limited
Company 04660822 Active
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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.
2 directors on the board
- Peter Salmon Director · appointed 2003
- Ronald Anthony Shillaker Director · appointed 2003
23.4y median 23.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Peter Salmon Director · appointed 2003
- Ronald Anthony Shillaker Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Peter Salmon Director · appointed 2003
- Ronald Anthony Shillaker Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04660822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Ian Oliver
25-50% shares · notified 2017-02-28 - confirmed: also a director of this company - Ronald Anthony Shillaker
25-50% shares · notified 2017-02-28 - Peter Salmon
25-50% shares · notified 2017-02-28 - confirmed: also a director of this company - J.M.C.C. Holdings Limited ceased 2017-02-28
75-100% shares · notified 2016-04-06
Officers (10)
- Peter Salmon Secretary · appointed 2013
- Peter Salmon Director · appointed 2003
- Ronald Anthony Shillaker Director · appointed 2003
Show 7 former officers
- Kevin Terence Tims Secretary · appointed 2008 · resigned 2013
- Douglas Alexander Albert Morton Secretary · appointed 2006 · resigned 2008
- John Patrick Lynch Director · appointed 2003 · resigned 2008
- William Francis Hanley Secretary · appointed 2003 · resigned 2006
- Ian Oliver Director · appointed 2003 · resigned 2024
- Peter William Garner Secretary · appointed 2003 · resigned 2003
- Joseph Gerard Murphy Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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