The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clear Castle Limited

Company 07929590 Active

Connected board network

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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
14.5y median 14.5y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Education 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07929590
StatusActive
TypePrivate Limited Company
Incorporated31/01/2012
AddressTHE TOWN MISSION, LOWER RUDYERD STREET, NORTH SHIELDS, NE29 6NG
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • North East 29 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Andrew Allan Simon Poole ceased 2022 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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