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Company · London

Moore Clearcomm Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 3

  1. Nicholas St John Brooks 2017-2020 Director View profile
  2. Benjamin John Davis 2016-2025 Director View profile
  3. Mark Burnett 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
12/12/2016
Registered office
London
Previous names
Clear Core Limited (until 19/04/2021)

Ownership

Owned by (6) 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.

  • Mark Burnett ceased 2017-08-22
    25-50% shares, 25-50% voting · notified 2016-12-12 - confirmed: also a director of this company
  • Mark Burnett ceased 2016-12-12
    25-50% shares · notified 2016-12-12 - confirmed: also a director of this company
  • Benjamin John Davis ceased 2020-03-02
    25-50% shares, 25-50% voting · notified 2017-05-24 - confirmed: also a director of this company
  • Devonshire Group Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
  • BIG Wave Media Limited ceased 2017-05-24
    50-75% shares, 75-100% voting, appoints directors · notified 2016-12-13
  • Moore Kingston Smith LLP ceased 2020-03-02
    50-75% shares, 50-75% voting, appoints directors · notified 2017-08-22

Group

  1. Moore Clearcomm Limited is controlled by Mark Burnett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-12-12, ceased 2017-08-22 · source: Companies House PSC register

Ultimately controlled by Mark Burnett.

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.

Financials

Total assets
£392,976
Cash
£33,454
Employees
13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£239,014

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.1y median 4.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Business services 3Professional services 3Finance 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
10521104
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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