Company
Clear Capital Exchange Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Abigail Dawkins 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2018
Ownership
Owned by (3) 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.
- Luke Avon ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2018-01-08 - Ben Dennis Bryant ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2018-01-08 - NEW AGE Capital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Group
- Clear Capital Exchange Limited
is controlled by Luke Avon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-08, ceased 2024-08-14 · source: Companies House PSC register
Ultimately controlled by Luke Avon.
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
- Net assets
- £115,981
- Total assets
- £176,339
- Cash
- £68,699
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Sam Shields Director · appointed 2024
- Luke Avon Director · appointed 2018
- Ben Dennis Bryant Director · appointed 2018
Directors past 6 years
- Luke Avon Director · appointed 2018
- Ben Dennis Bryant Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Sam Shields Director · appointed 2024
- Luke Avon Director · appointed 2018
- Ben Dennis Bryant Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11138102
- 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