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Clearcast Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Karl Fredrik Anderssen 2013-2015 Director View profile
  2. Sheila Scahill 2013-2023 Director View profile
  3. Barry Robert Matthews 2013-2016 Director View profile
  4. Tanya Marie O'Sullivan 2012-2018 Director View profile
  5. Andrew Ioannou 2012-2013 Director View profile
  6. Andy Richardson 2011-2013 Director View profile
  7. Sufia Von Bismarck 2011-2015 Director View profile
  8. Ashley David Newman 2011-2013 Director View profile
  9. Mallandaine, Andrew, James 2011-2023 Director View profile
  10. Markham Nicholas Lawley 2011-2013 Director View profile
  11. Kim Yvonne Wakes 2011-2020 Director View profile
  12. Andrew John Whitaker 2011-2012 Director View profile
  13. Simon John Poole 2010-2010 Director View profile
  14. Jenn Thomson 2010-2010 Director View profile
  15. Gillian Fleur Hayward 2010-2010 Director View profile
  16. Clive William Crouch 2008-2010 Director View profile
  17. Merlin Inkley 2008-2012 Director View profile
  18. Martin James Plant 2008-2010 Director View profile
  19. Nicholas Charles Bampton 2008-2009 Director View profile
  20. Helen Brown Stevens 2007-2023 Director View profile
  21. Cass Briscoe 2020-2021 Secretary View profile
  22. Steph Hughes 2015-2020 Secretary View profile
  23. GD Secretarial Services Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2007

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. Clearcast Limited is controlled by SKY UK Limited
    Evidence
    active 25-50% shares · notified 2016-12-31 · source: Companies House PSC register
  2. SKY UK Limited is controlled by SKY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SKY Limited is controlled by SKY NEW Media Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

The PSC filings above Clearcast Limited loop back on themselves; the chain is shown as far as it can be followed safely.

76 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.

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.

10 directors on the board

9.3y median 8.2y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

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 3Business services 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
06290241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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