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Company · Woking

Mdrclarity Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mdrclarity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Daniel Adam Smith 2016-2023 Director View profile
  2. Edmund David Turner 2013-2025 Director View profile
  3. Richard Thomas Hill 2013-2016 Director View profile
  4. Taylor Vinters Directors Limited 2012-2013 Corporate-director View profile
  5. Adam Bradley 2012-2013 Director View profile
  6. Karen Jean Jones 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
06/11/2012
Registered office
Woking
Previous names
Claritytv Limited (until 07/02/2024)
Clarity Taylor Vinters Limited (until 20/03/2013)
Tayvin 474 Limited (until 19/12/2012)

Ownership

Owned by (1) 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.

  • Clarity Limited
    50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-06

Group

  1. Mdrclarity Limited is controlled by Clarity Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Clarity Limited is controlled by Angus Gavin Giles Jones
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-10-02 · source: Companies House PSC register

Ultimately controlled by Angus Gavin Giles Jones.

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.

Financials

Total assets
£89,415
Cash
£98,669
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£89,398

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

8.7y median 13y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
1
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.

Finance 3Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08283545
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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