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Company · London

Clearbank Group Holdings Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 3

  1. Peter Ronald Herbert 2023-2025 Director View profile
  2. Philip Matthew House 2022-2023 Director View profile
  3. Jonathan Dolbear 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Activities of financial services holding companies; Activities of head offices
Incorporated
25/07/2022
Registered office
London

Ownership

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.

  • Philip Matthew House ceased 2022-11-02
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25

Group

  1. Clearbank Group Holdings Limited is controlled by Philip Matthew House
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Philip Matthew House.

1 other company 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.

8 directors on the board

2.5y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
2
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 9Professional services 3Retail and trade 2Hospitality 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
14254435
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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