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DE Poel Clarity Limited

DE Poel Clarity Limited is an active UK company (number 08578570), incorporated 2013, with 2 current directors, Cornelis Bernardus Gerardus Christiaan Stroomer and Catherine Coles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Penny Lea Queller 2025-2026 Director View profile
  2. Samantha Jane Smith 2023-2025 Director View profile
  3. Teresa Rose Golio 2022-2023 Director View profile
  4. Kevin Douglas Akeroyd 2022-2023 Director View profile
  5. Michael Wachholz 2022-2022 Director View profile
  6. Sam Richard Del Mar 2021-2022 Director View profile
  7. Andrew David Preston 2013-2022 Director View profile
  8. Matthew William Sanders 2013-2016 Director View profile
  9. Shaun Webb 2013-2017 Director View profile
  10. James Johannes Hulsken 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2013

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.

Group

  1. DE Poel Clarity Limited is controlled by Brookfield Rose Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. Brookfield Rose Limited is controlled by Ultium Business Outsourcing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  3. Ultium Business Outsourcing Group Limited is controlled by Patron (BC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. Patron (BC) Bidco Limited is controlled by Magnit Global UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Magnit Global UK Bidco Limited.

14 other companies 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.

2 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 13Business services 12Tech and media 8Dormant 2Finance 2

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
08578570
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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