Clearway Group Holdings Limited
Company 10421662 Active
Connected board network
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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.
3 directors on the board
- Stephen Roderick Walls Director · appointed 2016
- Philip John Frederick Doyle Director · appointed 2026
- Milena Jeczelewska Director · appointed 2023
4.5y median 3.1y
average tenure
9.8y
longest tenure
Directors past 6 years
- Stephen Roderick Walls Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Stephen Roderick Walls Director · appointed 2016
- Philip John Frederick Doyle Director · appointed 2026
- Milena Jeczelewska Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Harveen Rai Director · appointed 2024 · 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.
Finance 8Business services 5Professional services 4Construction 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.
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.
Related organisations
- The Clearway Group Limited 3 shared directors
- Broomco (4276) Limited 2 shared directors
- Clearway (2021) Holdings Limited 2 shared directors
- Clearway (2021) Bidco Limited 2 shared directors
Connected through a shared director
- Clearway Technology Limited 1 shared director
- Clearway Environmental Services (U.K) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10421662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2016 |
| Address | PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Broomco (4276) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearway Group Support Services Limited
75-100% shares, 75-100% voting · notified 2016-12-05 - Property Security and Maintenance Solutions Limited
75-100% shares · notified 2017-07-04 - Clearway Technology Limited
75-100% shares · notified 2018-04-18 - BC16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Debt Squared Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Clearway Fire and Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 - Secure Empty Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - Clearway Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - 06126237 ceased 2018-04-18
75-100% shares · notified 2018-04-18
Officers (12)
- Philip John Frederick Doyle Director · appointed 2026
- Milena Jeczelewska Director · appointed 2023
- Stephen Roderick Walls Director · appointed 2016
Show 9 former officers
- Harveen Rai Director · appointed 2024 · resigned 2026
- Peter Damian Eglinton Director · appointed 2023 · resigned 2025
- Sarita Kaur Bilkhu Secretary · appointed 2022 · resigned 2022
- Richard Andrew Scully Director · appointed 2019 · resigned 2024
- Geoffrey Keith Howard Mason Secretary · appointed 2019 · resigned 2020
- Catrin Jones Secretary · appointed 2017 · resigned 2019
- David Martin Gratton Director · appointed 2016 · resigned 2020
- Gideon Ian Israel Director · appointed 2016 · resigned 2021
- Ian Quinlan Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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