Company
Clearwater UW Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan James Macey 2024-2025 View profile
- Steven Blemings 2023-2024 View profile
- William Richard John Unwin 2023-2025 View profile
- Susan Lynn Duddington 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2023
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.
- North Ship Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-11 - Anchor Point Holdings Limited
25-50% shares, 25-50% voting · notified 2024-11-11 - Clearwater Dynamics LTD. ceased 2024-11-11
75-100% shares, 75-100% voting · notified 2023-04-19
Group
- Clearwater UW Limited
is controlled by North Ship Holdings LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-11-11 · source: Companies House PSC register - North Ship Holdings LTD
is controlled by Vincenzo La Ruffa
Evidence
active significant influence · notified 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Vincenzo La Ruffa.
54 other companies in this group
- Clearaccept LTD
- MY Wealth Private Limited
- Aquiline Capital Partners Limited
- Wealth AT Work Trustees Limited
- Affinity Connect Limited
- Affinity Financial Awareness Limited
- Isio Pensions Limited
- Wealth AT Work Pension Trustees Limited
- Anchor Point Holdings Limited
- North Ship Holdings LTD
- Design Consulting LTD
- MY Wealth Online Limited
- Isio Services Limited
- Everfield Holdings LTD
- Brimslade Regco Limited
- Wealth AT Work Limited
- HSM LTD.
- Life Academy LTD
- Aquiline Capital Partners UK LLP
- Clearcourse Partnership Acquireco Holdings Limited
- The Farleigh Group Limited
- Isio Investment Solutions Limited
- Fitfactory Technology LTD
- MY Wealth Estate Planning Limited
- Isio Group Limited
- Eworks Manager Limited
- Wealth AT Work Midco Limited
- AQ Heraclius Holdings Limited
- AQ Amorgos Holdings Limited
- Clearaccept Technology LTD
- MY Wealth Limited
- EKM Systems Holdco Limited
- Marshall Zoing Limited
- Clearcourse Partnership Acquireco Finance Limited
- AQ Sphere Holdings Limited
- Clearaccept Operations LTD
- Premier Mastertrusts Limited
- Everfield Midco LTD
- Everfield UK LTD
- Clearcourse Payments Holdco LTD
- Premier Investment Consulting Limited
- Premier Pensions Management Limited
- EKM Systems Limited
- Instagiv Limited
- K3 Advisory Limited
- Clearcourse Partnership Holdings Limited
- Wealth AT Work Group Limited
- Isio Wealth Planning Limited
- Wealth AT Work Holdings Limited
- DBD Digital Limited
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
- £1,547,571
- Total assets
- £1,558,777
- Cash
- £875,195
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Swati Panesar Director · appointed 2024
- Daniel John Maleary Director · appointed 2023
- Richard Kevin David Young Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Swati Panesar Director · appointed 2024
- Daniel John Maleary Director · appointed 2023
- Richard Kevin David Young Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jonathan James Macey Director · appointed 2024 · resigned 2025
- William Richard John Unwin Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14814511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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