Clearcast Limited
Company 06290241 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barb Audiences Limited 1 shared director
- The Broadcast Committee of Advertising Practice Limited 1 shared director
- CNS Limited 1 shared director
- Customer Needs Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06290241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2007 |
| Address | 4 ROGER STREET, 2ND FLOOR, LONDON, WC1N 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sky Uk Limited
ownership of shares 25-50%
Officers (33)
- Jay Kassam Director · appointed 2026
- Ben Allen Director · appointed 2026
- Charlotte Alice Glyn Director · appointed 2020
- Ian Michael Cottrell Director · appointed 2019
- Barry Gwyn John Director · appointed 2018
- Martin John Alexander Leach Director · appointed 2017
- Peter Anthony Gatward Director · appointed 2016
- Steve Hutchinson Director · appointed 2011
- Jeffrey Russell Eales Director · appointed 2008
- Mark Arthur White Director · appointed 2008
Show 23 former officers
- Cass Briscoe Secretary · appointed 2020 · resigned 2021
- Steph Hughes Secretary · appointed 2015 · resigned 2020
- Karl Fredrik Anderssen Director · appointed 2013 · resigned 2015
- Sheila Scahill Director · appointed 2013 · resigned 2023
- Barry Robert Matthews Director · appointed 2013 · resigned 2016
- Tanya Marie O'Sullivan Director · appointed 2012 · resigned 2018
- Andrew Ioannou Director · appointed 2012 · resigned 2013
- Andy Richardson Director · appointed 2011 · resigned 2013
- Sufia Von Bismarck Director · appointed 2011 · resigned 2015
- Ashley David Newman Director · appointed 2011 · resigned 2013
- Mallandaine, Andrew, James Director · appointed 2011 · resigned 2023
- Markham Nicholas Lawley Director · appointed 2011 · resigned 2013
- Kim Yvonne Wakes Director · appointed 2011 · resigned 2020
- Andrew John Whitaker Director · appointed 2011 · resigned 2012
- Simon John Poole Director · appointed 2010 · resigned 2010
- Jenn Thomson Director · appointed 2010 · resigned 2010
- Gillian Fleur Hayward Director · appointed 2010 · resigned 2010
- Clive William Crouch Director · appointed 2008 · resigned 2010
- Merlin Inkley Director · appointed 2008 · resigned 2012
- GD Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Martin James Plant Director · appointed 2008 · resigned 2010
- Nicholas Charles Bampton Director · appointed 2008 · resigned 2009
- Helen Brown Stevens Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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