Overview
Clear Village Trustee Limited's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Clear Village Trustee Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Simon Christopher Parkinson | Director | 2015 | 11 yrs |
| Ugo Thomas Ermacora | Director | 2013 | 13 yrs |
| Paul Brendan Hughes | Director | 2013 | 13 yrs |
| Wouter Rudolf Karel Steiner | Director | 2013 | 13 yrs |
Recent news and events
From the public record
- 31 August 2025Accounts made up to this dateCompanies House company file
- 23 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ugo Thomas Ermacora | Director | 23 August 2013 | 2 other current boards |
| Paul Brendan Hughes | Director | 23 August 2013 | No other current boards on our record |
| Wouter Rudolf Karel Steiner | Director | 23 August 2013 | No other current boards on our record |
| Simon Christopher Parkinson | Director | 1 December 2015 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Cbe Michael Aslan Norton | Director | 23 August 2013 | 25 January 2021 |
| Karsten Stampa | Director | 23 August 2013 | 20 March 2015 |
| Henning Thomsen | Director | 23 August 2013 | 21 April 2014 |
| Dr Marianne Guldbrandsen | Director | 23 August 2013 | 24 March 2014 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Ugo Thomas Ermacora Director · appointed 2013
- Paul Brendan Hughes Director · appointed 2013
- Wouter Rudolf Karel Steiner Director · appointed 2013
- Simon Christopher Parkinson Director · appointed 2015
Directors past 6 years
- Ugo Thomas Ermacora Director · appointed 2013
- Paul Brendan Hughes Director · appointed 2013
- Wouter Rudolf Karel Steiner Director · appointed 2013
- Simon Christopher Parkinson Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Paul Brendan Hughes Director · appointed 2013
- Wouter Rudolf Karel Steiner Director · appointed 2013
- Simon Christopher Parkinson Director · appointed 2015
Portfolio (1)
- Ugo Thomas Ermacora Director · appointed 2013
Where else this board sits
The 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
- 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.
Network
Network
iThe large node is Clear Village Trustee Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | 0 |
| 31 August 2024 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | 0 |
| 31 August 2023 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | 0 |
| 31 August 2022 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | 0 |
| 31 August 2021 | - | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 August 2020 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 August 2019 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | 0 |
| 31 August 2018 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | Not reported |
| 31 August 2017 | FRS102 | Not reported | Not reported | Not reported | £0 | Not reported | Not reported |
| 31 August 2016 | - | Not reported | Not reported | Not reported | £0 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 23 August 2025
- Next confirmation statement due
- 6 September 2026 Overdue by 54 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08661888
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 August 2013
- Registered office
- Admin Office , Block A , Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TA
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 August 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 23 August 2025
- Next confirmation statement due
- 6 September 2026 Overdue by 54 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
139iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.139 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the SW1V postcode district.
- Easy Entrepreneur Ltd
- Buzzly Ltd
- Team3travel Limited
- Rising Talents Ltd
- Masterforce Ltd
- 26 EP Freehold Limited
Showing 6 of 139Show moreShow fewerShow all 139 →
Recent news and events
From the public record
- 31 August 2025Accounts made up to this dateCompanies House company file
- 23 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Ugo ErmacoraPerson · Danish |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.