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Clarity Technology Holdings Limited

Clarity Technology Holdings Limited is an active UK company (number 04736913), incorporated 2003, with 4 current directors including Michael Anthony Warren and Daniel Sinclair. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Clarity Technology Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ian Malcolm Ketchin 2014-2016 Director View profile
  2. Jason Thomas Cartwright 2013-2018 Director View profile
  3. Michael Christopher Dennis 2013-2020 Director View profile
  4. Susan Jane Bygrave 2012-2013 Director View profile
  5. Mark Bjornsen Andrews 2011-2013 Director View profile
  6. William Jessup 2011-2012 Director View profile
  7. Andrew James Mcrae 2011-2013 Director View profile
  8. Stephen Philip Burke 2011-2019 Director View profile
  9. Colin Peter Whipp 2011-2011 Director View profile
  10. Peter David Sullivan 2011-2018 Director View profile
  11. Robert David Charles Henderson 2011-2013 Director View profile
  12. Mohammed Dedat 2008-2011 Director View profile
  13. Carole Hepburn 2007-2009 Director View profile
  14. Ian Rosenblatt OBE 2005-2007 Director View profile
  15. James Alan Fairley Walker 2005-2011 Director View profile
  16. Alasdair Liddell 2005-2011 Director View profile
  17. Russell Craig Prince 2004-2005 Director View profile
  18. Kathleen Veronica Bleasdale 2003-2011 Director View profile
  19. Martin Hughes 2011-2015 Secretary View profile
  20. Diane Jarvis 2005-2011 Secretary View profile
  21. Stephen Andrew Oswald 2003-2006 Secretary View profile
  22. John Stuart Cariss 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2003

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.

Group

  1. Clarity Technology Holdings Limited is controlled by Toscafund Asset Management LLP
    Evidence
    active 25-50% voting · notified 2020-12-11 · source: Companies House PSC register
  2. Toscafund Asset Management LLP is controlled by Martin Brian Hughes
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Brian Hughes.

132 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.

Financials

Cash
£270,702
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

12.6y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 2Finance 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04736913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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