Clarity Technology Holdings Limited
Company 04736913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael Anthony Warren Director · appointed 2016
- Daniel Sinclair Director · appointed 2013
- William Mark Phillips Director · appointed 2013
12.1y median 13.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Michael Anthony Warren Director · appointed 2016
- Daniel Sinclair Director · appointed 2013
- William Mark Phillips Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Daniel Sinclair Director · appointed 2013
Portfolio (2)
- Michael Anthony Warren Director · appointed 2016
- William Mark Phillips Director · appointed 2013
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 2
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.
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.
Connected through a shared director
- MAW Consultancy Limited 1 shared director
- Champ Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04736913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Toscafund Asset Management LLP
25-50% voting · notified 2020-12-11
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angel Subsidiary Three Limited
75-100% shares · notified 2016-04-06 - Angel Intermediate Holdings Limited
75-100% shares · notified 2016-04-06 - Angel Subsidiary Five Limited
75-100% shares · notified 2016-04-06 - Recruitment Specialist Group Limited
75-100% shares · notified 2016-04-06 - Angel Subsidiary SIX Limited
75-100% shares · notified 2016-04-06 - Angel Subsidiary Four Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Clarity Workforce Technology Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (25)
- Michael Anthony Warren Director · appointed 2016
- Daniel Sinclair Director · appointed 2013
- William Mark Phillips Director · appointed 2013
Show 22 former officers
- Ian Malcolm Ketchin Director · appointed 2014 · resigned 2016
- Jason Thomas Cartwright Director · appointed 2013 · resigned 2018
- Michael Christopher Dennis Director · appointed 2013 · resigned 2020
- Susan Jane Bygrave Director · appointed 2012 · resigned 2013
- Mark Bjornsen Andrews Director · appointed 2011 · resigned 2013
- William Jessup Director · appointed 2011 · resigned 2012
- Andrew James Mcrae Director · appointed 2011 · resigned 2013
- Stephen Philip Burke Director · appointed 2011 · resigned 2019
- Colin Peter Whipp Director · appointed 2011 · resigned 2011
- Martin Hughes Secretary · appointed 2011 · resigned 2015
- Peter David Sullivan Director · appointed 2011 · resigned 2018
- Robert David Charles Henderson Director · appointed 2011 · resigned 2013
- Mohammed Dedat Director · appointed 2008 · resigned 2011
- Carole Hepburn Director · appointed 2007 · resigned 2009
- Ian Rosenblatt Obe Director · appointed 2005 · resigned 2007
- James Alan Fairley Walker Director · appointed 2005 · resigned 2011
- Alasdair Liddell Director · appointed 2005 · resigned 2011
- Diane Jarvis Secretary · appointed 2005 · resigned 2011
- Russell Craig Prince Director · appointed 2004 · resigned 2005
- Stephen Andrew Oswald Secretary · appointed 2003 · resigned 2006
- John Stuart Cariss Secretary · appointed 2003 · resigned 2005
- Kathleen Veronica Bleasdale Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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