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The large node is Clearbroking LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- David Richard Varley 2022-2024 View profile
- Stephen William Mcnally 2022-2024 View profile
- Ben Michael Gibson 2022-2024 View profile
- Diane Marie Smith 2012-2024 View profile
- Robert Frederick Smith 2012-2024 View profile
- Mervyn Marshall Gilmour 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2012
Ownership
Owned by (5) 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.
- Diane Marie Smith ceased 2024-11-05
25-50% shares · notified 2016-10-01 - Robert Frederick Smith ceased 2024-11-05
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-10-01 - confirmed: also a director of this company - Robert Frederick Smith ceased 2024-11-29
50-75% shares · notified 2024-11-10 - confirmed: also a director of this company - Diane Marie Smith ceased 2024-11-29
25-50% shares · notified 2024-11-10 - Lloyd & Whyte Group Limited
75-100% shares · notified 2024-11-29
Group
- Clearbroking LTD
is controlled by Diane Marie Smith
Evidence
ceased 25-50% shares · notified 2016-10-01, ceased 2024-11-05 · source: Companies House PSC register
Ultimately controlled by Diane Marie Smith.
1 other company in this group
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.
4 directors on the board
- James Wheddon Director · appointed 2025
- Astley, Stephen, Mr Director · appointed 2024
- David Robert Moore Director · appointed 2024
- Matthew Mervyn Pyke Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- James Wheddon Director · appointed 2025
Portfolio (3)
- Astley, Stephen, Mr Director · appointed 2024
- David Robert Moore Director · appointed 2024
- Matthew Mervyn Pyke Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08024522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data