Clarilis Limited
Company 07708894 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.
7 directors on the board
- Richard Haywood Director · appointed 2019
- Edward Aston Wass Director · appointed 2026
- Richard Douglas Underwood Director · appointed 2013
- John Alexander Lillie Director · appointed 2014
- Kevin Patrick John Quinn Director · appointed 2011
- James Patrick Quinn Director · appointed 2011
- Emma Jane Fear Director · appointed 2022
Directors past 6 years
- Richard Haywood Director · appointed 2019
- Richard Douglas Underwood Director · appointed 2013
- John Alexander Lillie Director · appointed 2014
- Kevin Patrick John Quinn Director · appointed 2011
- James Patrick Quinn Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- John Alexander Lillie Director · appointed 2014
Portfolio (6)
- Richard Haywood Director · appointed 2019
- Edward Aston Wass Director · appointed 2026
- Richard Douglas Underwood Director · appointed 2013
- Kevin Patrick John Quinn Director · appointed 2011
- James Patrick Quinn Director · appointed 2011
- Emma Jane Fear Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Martin Gordon Robertson Director · appointed 2024 · resigned 2026
- Victoria Jane Wiesener Director · appointed 2024 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Legal Clarity Limited 3 shared directors
- LC Nominees Limited 2 shared directors
Connected through a shared director
- The Harborne Golf Club (Birmingham) Limited 1 shared director
- Witham Hall School Trust 1 shared director
- Kevin Quinn Consultants Limited 1 shared director
- Virgin Wines Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07708894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2011 |
| Address | 1ST FLOOR, CHARLES HOUSE, 148-149 GT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kevin Patrick John Quinn ceased 2018-06-25
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - James Patrick Quinn ceased 2018-06-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (15)
- Edward Aston Wass Director · appointed 2026
- Emma Jane Fear Director · appointed 2022
- Richard Haywood Director · appointed 2019
- John Alexander Lillie Director · appointed 2014
- Richard Douglas Underwood Director · appointed 2013
- Kevin Patrick John Quinn Director · appointed 2011
- James Patrick Quinn Director · appointed 2011
Show 8 former officers
- Martin Gordon Robertson Director · appointed 2024 · resigned 2026
- Victoria Jane Wiesener Director · appointed 2024 · resigned 2025
- Rupesh Patel Director · appointed 2022 · resigned 2023
- Hugo Lough Director · appointed 2022 · resigned 2024
- Robert Mark Redwood Director · appointed 2021 · resigned 2024
- Jason Kenneth Warren Director · appointed 2020 · resigned 2022
- Henry John Alexander Alty Director · appointed 2020 · resigned 2022
- Timothy Roland Levett Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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