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Debt Squared Group Limited

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

Network

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

Who leads it

Previous officers 11

  1. Harveen Rai 2024-2026 Director View profile
  2. Peter Damian Eglinton 2023-2025 Director View profile
  3. Richard Andrew Scully 2019-2024 Director View profile
  4. David Martin Gratton 2019-2020 Director View profile
  5. Ian Quinlan 2019-2023 Director View profile
  6. Rupert Paul Atkinson 2014-2017 Director View profile
  7. Keith Murray Dearling 2014-2019 Director View profile
  8. John Barnes 2013-2014 Director View profile
  9. Byron James Crellin 2013-2025 Director View profile
  10. Sarita Kaur Bilkhu 2022-2022 Secretary View profile
  11. Geoffrey Keith Howard Mason 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2008

Ownership

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.

  • Keith Murray Dearling ceased 2019-09-13
    25-50% shares, 25-50% voting · notified 2018-07-26
  • Clearway Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Debt Squared Group Limited is controlled by Keith Murray Dearling
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-26, ceased 2019-09-13 · source: Companies House PSC register

Ultimately controlled by Keith Murray Dearling.

12 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Harveen Rai Director · appointed 2024 · resigned 2026

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.

Business services 8Finance 6Construction 3Tech and media 2Professional 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.

Sources

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

Record details
Company number
06729253
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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