Clearcourse Partnership Acquireco LTD
Company 11613168 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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
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.
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
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11613168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2018 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Clearcourse Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - Norose Company Secretarial Services Limited ceased 2018-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearcourse Partnership Acquireco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Clearcourse Membership Services Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Silverbear Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Cleara Consulting Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Shepherdland Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Circdata Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Netxtra Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Crafty Clicks Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - Clearcourse Events & Leisure Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17 - Trillium Systems Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 - Protech Computer Systems Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - E-Dataware Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Clearcourse Business Services Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Clearcourse Payments Holdco LTD ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Clearcourse Retail Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Hart Square Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Felinesoft Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Practice Point Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04 - FLG Business Technology Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 - Adelante Software LTD ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Bevy of Swans LTD ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Garage Data Systems Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Officers (9)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
Show 7 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark Grafton Director · appointed 2023 · resigned 2025
- Andrew Blazye Director · appointed 2023 · resigned 2023
- Jonathan Tiverton Brown Director · appointed 2021 · resigned 2022
- Joshua Barrett Rowe Director · appointed 2019 · resigned 2024
- Antony John Towers Director · appointed 2019 · resigned 2019
- Gerard John Gualtieri Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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