Company
Claranet Finance Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nigel Robert Fairhurst 2015-2026 View profile
- Michel Francois Robert 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2015
Ownership
Owned by (4) 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.
- Michel Francois Robert ceased 2020-01-29
significant influence · notified 2016-04-06 - Charles Nasser ceased 2016-04-06
significant influence · notified 2016-04-06 - Nigel Robert Fairhurst ceased 2016-04-06
significant influence · notified 2016-04-06 - Claranet Group Limited ceased 2024-01-16
significant influence · notified 2023-03-17
Group
- Claranet Finance Limited
is controlled by Michel Francois Robert
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-01-29 · source: Companies House PSC register
Ultimately controlled by Michel Francois Robert.
8 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
- Sudhersan Ramasamy Director · appointed 2025
- Charles Costandi Nasser Director · appointed 2015
Directors past 6 years
- Charles Costandi Nasser Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sudhersan Ramasamy Director · appointed 2025
- Charles Costandi Nasser Director · appointed 2015
Left in the last 12 months
- Nigel Robert Fairhurst Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09392854
- 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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