Clearstone Holdings (International) LTD
Company 07621041 Active
Connected board network
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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.
3 directors on the board
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
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.
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.
Related organisations
- Labcorp Early Development Laboratories Limited 3 shared directors
- Labcorp International Holdings Limited 3 shared directors
- Fairfax Storage Limited 3 shared directors
- Labcorp Neon LTD. 3 shared directors
- Labcorp UK Holdings, LTD. 3 shared directors
- Labcorp LSR Pension Escrow Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07621041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Labcorp UK Holdings, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labcorp Early Development Laboratories Limited
75-100% shares, 75-100% voting · notified 2023-05-22 - Labcorp Neon LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-15 - Labcorp Neon LTD. ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortrea UK Holdings Limited ceased 2023-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Chiltern International Limited ceased 2023-05-22
75-100% shares, 75-100% voting · notified 2019-01-18 - Fairfax Storage Limited ceased 2023-06-30
75-100% shares, 75-100% voting · notified 2023-05-18
Officers (10)
- Kathryn Wright Kyle Director · appointed 2025
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 7 former officers
- Robert Stewart Pringle Director · appointed 2017 · resigned 2023
- Glenn Andrew Eisenberg Director · appointed 2014 · resigned 2025
- Sandra Danett Van Der Vaart Director · appointed 2011 · resigned 2025
- William Bradley Hayes Director · appointed 2011 · resigned 2014
- Floyd Samuel Eberts 111 Director · appointed 2011 · resigned 2019
- Peter Christopher Czura Director · appointed 2011 · resigned 2011
- Grant Allan Gibson Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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