Cleversteam Limited
Company 07362371 Active
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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.
2 directors on the board
- Robert Burchell Director · appointed 2024
- Bastian Weinberger Director · appointed 2011
8.2y median 8.2y
average tenure
14.7y
longest tenure
Directors past 6 years
- Bastian Weinberger Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Robert Burchell Director · appointed 2024
- Bastian Weinberger Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07362371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2010 |
| Address | STUDIO E C/O CLEVERSTEAM LIMITED, 44 SIMPSON STREET, LIVERPOOL, L1 0AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (4) 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.
- Daniel Thomas Nicolson ceased 2024-10-31
appoints directors · notified 2016-07-01 - Michael David Hart ceased 2024-05-01
appoints directors · notified 2016-07-01 - confirmed: also a director of this company - J&J (Chester) Holdings LTD
50-75% shares, 50-75% voting · notified 2024-10-31 - Smaller Earth Group Limited ceased 2024-10-31
75-100% shares, 75-100% voting, significant influence · notified 2016-07-01 - 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.
- 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.
- 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.
Officers (8)
- Robert Burchell Director · appointed 2024
- Bastian Weinberger Director · appointed 2011
Show 6 former officers
- Daniel Thomas Nicolson Director · appointed 2014 · resigned 2024
- Michael David Hart Director · appointed 2014 · resigned 2024
- Bastian Weinberger Director · appointed 2011 · resigned 2017
- Christopher Hargreaves Director · appointed 2010 · resigned 2016
- David Richard Robinson Director · appointed 2010 · resigned 2024
- Christopher John Arnold Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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