Company · Altrincham
Clearswift Holding Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Justin Christopher Ritchie 2024-2026 View profile
- Katherine Bolseth 2019-2024 View profile
- Dan Robert Mayleben 2019-2020 View profile
- Joseph Edward Roffey 2018-2019 View profile
- Urs Breitmeier 2017-2019 View profile
- Urs Kiener 2017-2019 View profile
- Heath John Davies 2012-2019 View profile
- Riccardo Nardi 2012-2013 View profile
- Andrew Mark Balchin 2011-2018 View profile
- Richard Keith Turner 2011-2012 View profile
- Jeremy Hand 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 18/07/2011
- Registered office
- Altrincham
- Previous names
- Newincco 1120 Limited (until 07/12/2017)
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.
- Fortra International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Horizon Capital LLP ceased 2017-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Clearswift Holding Limited
is controlled by Fortra International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register - Fortra International Group Limited
is controlled by Sami Mnaymneh
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 07144909
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- Andwis Fire & Security Holdco Limited
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- 07779077
- Clearswift Limited
- Concept Elevators (UK) Limited
- Xtera Topco Limited
- Xtera Limited
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.
1 directors on the board
- Matthew Reck Director · appointed 2020
Directors past 6 years
- Matthew Reck Director · appointed 2020
Left in the last 12 months
- Justin Christopher Ritchie 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07708980
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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