Claritas Group LTD
Company 08920949 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jon Wardle Director · appointed 2014
Directors past 6 years
- Jon Wardle Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Watch-Hill Developments Limited 1 shared director
- Watch-Hill Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08920949 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Owned by (2) 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.
- Jon Wardle
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - confirmed: also a director of this company - Airey Miller Partnership LLP ceased 2017-07-26
50-75% shares, 50-75% voting · notified 2016-08-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (9)
- Jon Wardle Director · appointed 2014
Show 8 former officers
- Simon Alan Wilkinson Director · appointed 2020 · resigned 2023
- Jason William Clark Director · appointed 2020 · resigned 2022
- Dave Smith Director · appointed 2019 · resigned 2021
- Alexander Alan Fish Director · appointed 2018 · resigned 2022
- Andrew Malcolm Wall Director · appointed 2018 · resigned 2020
- Denise Louise Sheerin Director · appointed 2014 · resigned 2017
- Peter Charles Airey Director · appointed 2014 · resigned 2017
- John Michael Murray Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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