Clearance Capital Limited
Company 06760235 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.
4 directors on the board
- Clark Brendan Mcpherson Director · appointed 2025
- Jacques Christo Van Der Merwe Director · appointed 2008
- Wessel Johannes Hamman Director · appointed 2008
- Jamie O'Donnell Director · appointed 2025
Directors past 6 years
- Jacques Christo Van Der Merwe Director · appointed 2008
- Wessel Johannes Hamman Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Clark Brendan Mcpherson Director · appointed 2025
- Jamie O'Donnell Director · appointed 2025
Portfolio (2)
- Jacques Christo Van Der Merwe Director · appointed 2008
- Wessel Johannes Hamman Director · appointed 2008
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 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
- Paxos Investments Limited 1 shared director
- Clearance Venture Partners GP Limited 1 shared director
- Wealth MAX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06760235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2008 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Wessel Johannes Hamman British
voting rights 25-50% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC341194
75-100% voting (LLP) · notified 2016-04-06
Officers (7)
- Clark Brendan Mcpherson Director · appointed 2025
- Jamie O'Donnell Director · appointed 2025
- Charl Marius Cloete Secretary · appointed 2013
- Jacques Christo Van Der Merwe Director · appointed 2008
- Wessel Johannes Hamman Director · appointed 2008
Show 2 former officers
- Oliver James Gilbert Director · appointed 2020 · resigned 2024
- Simon Bryant Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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