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Company

Clearbank Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clearbank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Alexander Fairless 2023-2024 Director View profile
  2. Glen Lucken 2022-2023 Director View profile
  3. Marcus John Treacher 2021-2022 Director View profile
  4. Hopkinson, James William Alistair, Mr. 2020-2022 Director View profile
  5. David Ronald Gagie 2018-2023 Director View profile
  6. Marc Jenkins 2017-2020 Director View profile
  7. Graeme Smith 2016-2020 Director View profile
  8. Stan William Leo Spavold 2016-2022 Director View profile
  9. John Carter Risley 2016-2021 Director View profile
  10. Mel Gerard Carvill 2016-2022 Director View profile
  11. Charles Ashley Mcmanus 2015-2024 Director View profile
  12. James Charles Deane Farrar 2015-2016 Director View profile
  13. Jonathan Nicholas Ogden 2015-2021 Director View profile
  14. Philip Matthew House 2016-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2015

Ownership

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.

Group

  1. Clearbank Limited is controlled by John Carter Risley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-11-15 · source: Companies House PSC register

Ultimately controlled by John Carter Risley.

2 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.

7 directors on the board

4.5y median 2.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
left in the last 12 months

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.

Finance 5Professional services 5Education 2Construction 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09736376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data