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Company · London Road

Clear UK SUB Limited

Other manufacturing n.e.c.

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

Network

The large node is Clear UK SUB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Neil James Ritchie 2024-2025 Director View profile
  2. Jonathan David Meek 2024-2024 Director View profile
  3. Javaid Riaz 2023-2025 Director View profile
  4. Matthew William Hall 2023-2024 Director View profile
  5. Eleonore Beca 2023-2023 Director View profile
  6. Sebastien Simon Mazella Di Bosco 2023-2023 Director View profile
  7. Christopher Allen Mcvicker 2023-2023 Director View profile
  8. Clare-Frances Bradshaw 2023-2023 Director View profile
  9. Timothy Martin Old 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
13/03/2023
Registered office
London Road

Ownership

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.

Group

  1. Clear UK SUB Limited is controlled by Clear UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-04 · source: Companies House PSC register
  2. Clear UK Holdings Limited is controlled by Cleanova Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register
  3. Cleanova Midco Limited is controlled by Cleanova Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register
  4. Cleanova Holding Limited is controlled by Frans Petter David Johnsson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-29 · source: Companies House PSC register

Ultimately controlled by Frans Petter David Johnsson.

17 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.

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Manufacturing 5Property 2

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
14726430
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