Clockwork IT Limited
Company 04685516 Active
Connected board network
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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.
3 directors on the board
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2025
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
- Synergist Express Limited 3 shared directors
- Intuitive Limited 3 shared directors
- Intuitive Holding Limited 3 shared directors
- Agency Works Limited 3 shared directors
- Levl Telematics Limited 3 shared directors
- Fxcubic LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04685516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2003 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Steven Neil Adams ceased 2022-11-15
75-100% shares · notified 2016-06-08 - Banyan Software UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Officers (13)
- Thomas Frederick Richard Morrell Director · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2025
- Marjan Elbaum Secretary · appointed 2022
Show 9 former officers
- Keith Leonard Bird Director · appointed 2023 · resigned 2025
- David Samuel Berkal Director · appointed 2022 · resigned 2023
- Christopher Aspley Director · appointed 2016 · resigned 2022
- Andrew Kenneth Milner Secretary · appointed 2010 · resigned 2022
- Steven Neil Adams Director · appointed 2004 · resigned 2022
- Dennis Adams Secretary · appointed 2004 · resigned 2017
- John Phillips Director · appointed 2004 · resigned 2005
- Roger Norman Smith Secretary · appointed 2003 · resigned 2004
- Timothy Mcleod Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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