Company · Hungerford
Odysseus Cleanslate Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Barrie Mason Jackson 2013-2017 View profile
- James Alexander Ashton 2017-2023 View profile
- Jeremy Hakim 2013-2017 View profile
- Brian Norton 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 07/08/2013
- Registered office
- Hungerford
Ownership
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.
- Odysseus Capital Management Limited
25-50% shares · notified 2016-04-06 - Cleanslate Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-20 - Cleanslate LTD ceased 2023-12-20
25-50% shares · notified 2016-04-06
Group
- Odysseus Cleanslate Limited
is controlled by Odysseus Capital Management Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Odysseus Capital Management Limited
is controlled by Richard Hugh Edlmann
Evidence
active 25-50% shares · notified 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Richard Hugh Edlmann.
9 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.
Financials
- Total assets
- £2
- Cash
- £3,372
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Mark Coleman Fitzpatrick Director · appointed 2013
- Brian Richard Norton Director · appointed 2013
- Peter Murray Lillington Director · appointed 2017
- Richard Hugh Edlmann Director · appointed 2013
Directors past 6 years
- Mark Coleman Fitzpatrick Director · appointed 2013
- Brian Richard Norton Director · appointed 2013
- Peter Murray Lillington Director · appointed 2017
- Richard Hugh Edlmann Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Mark Coleman Fitzpatrick Director · appointed 2013
- Brian Richard Norton Director · appointed 2013
- Peter Murray Lillington Director · appointed 2017
- Richard Hugh Edlmann Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08642113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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