The Governance RegisterEdition 2026 · Compiled 12th July 2026

Above Surveying LTD

Company 08790960 Active

Connected board network

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Board DNA

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
7y median 6.5y
average tenure
10.7y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 2Professional services 2Dormant 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08790960
StatusActive
TypePrivate Limited Company
Incorporated26/11/2013
AddressBLOCK G, KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER, CO4 3ZL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62012 - Business and domestic software development71200 - Technical testing and analysis

Ownership - persons with significant control (5)

  • Clean Growth Fund Investment Management Gp Llp (Acting As General Partner of Clean Growth Fund Lp)
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jonathan James Cleave ceased British
    ownership of shares 25-50%
  • Mr William John Hitchcock ceased British
    ownership of shares 25-50%
  • Push Investment Group Ltd ceased
    ownership of shares 25-50%
  • ceased

Officers (8)

  • Mcclintock, Susannah Jane Director · appointed 2022
  • Elden, Jeremy Mark Director · appointed 2020
  • Fraser, Peregrine Hamish Director · appointed 2020
  • Hitchcock, William John Director · appointed 2015
  • Roth, Steven Mark Former Director · appointed 2020 · resigned 2022
  • Bradshaw, Stuart David Former Director · appointed 2018 · resigned 2024
  • Maughan, Lee Foster Former Director · appointed 2016 · resigned 2017
  • Cleave, Jonathan James Former Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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