Cleanslate LTD
Company 07884382 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Mark Coleman Fitzpatrick Director · appointed 2011
14.6y median 14.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Mark Coleman Fitzpatrick Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Construction 7Property 4Professional services 3Finance 1
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.
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
- Odysseus Cleanslate Limited 1 shared director
- Cleanslate (Weston) LTD 1 shared director
- Cleanslate Land Limited 1 shared director
- Queensmead Weybridge Limited 1 shared director
- Weston Gate (Weston) Management Company Limited 1 shared director
- Cleanslate (Hurstbourne Priors) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07884382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2011 |
| Address | 4 KENNET HOUSE, 19 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (3) 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.
- Brian Richard Norton ceased 2023-12-20
50-75% shares · notified 2016-04-06 - Mark Coleman Fitzpatrick ceased 2023-12-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Cleanslate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cleanslate (Shackleford) LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Cleanslate Consulting Limited
75-100% shares · notified 2016-04-06 - Foxoak Limited
75-100% shares · notified 2016-04-06 - 10520123
75-100% shares · notified 2017-01-31 - 11416782
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 - 13302130
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Odysseus Cleanslate Limited ceased 2023-12-20
25-50% shares · notified 2016-04-06 - Cleanslate Land Limited ceased 2023-12-20
75-100% shares · notified 2016-04-06 - Cleanslate (Hurstbourne Priors) LTD ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Cleanslate (Weston) LTD ceased 2023-12-20
75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06 - Cleanslate Contracting LTD ceased 2023-12-20
75-100% shares · notified 2016-04-06 - Queensmead Weybridge Limited ceased 2023-12-20
25-50% shares · notified 2016-10-24 - Cleanslate Ashford LTD ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-12-12 - Cleanslate (Wokingham) LTD ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Morgans Yard Limited ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Pennybar Developments Limited ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07
Officers (7)
- Mark Coleman Fitzpatrick Director · appointed 2011
- Brian Richard Norton Secretary · appointed 2011
Show 5 former officers
- James Alexander Ashton Secretary · appointed 2017 · resigned 2023
- Jeremy Philip Hakim Secretary · appointed 2017 · resigned 2017
- Jon Richard Jagger Director · appointed 2014 · resigned 2017
- Michael Anthony Jones Director · appointed 2011 · resigned 2013
- Lara Newman Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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