ONE Clearer Group LTD

Company 14862728 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Sitki Gelmen Director · appointed 2023
Nicholas Ross Murdoch Lazaroo-Hood Director · appointed 2023

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Sitki Gelmen Director · appointed 2023
Nicholas Ross Murdoch Lazaroo-Hood Director · appointed 2023

Also govern a charity

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 7Manufacturing 3Business services 1Health and social care 1Hospitality 1Professional services 1Property 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.

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

Clearer Group Limited 2 shared directors

Connected through a shared director

Landmark Underwriting Limited 1 shared director
Half A Dozen Limited 1 shared director
Wrapid Paper Limited 1 shared director
Playcam Limited 1 shared director
Landmark Holding Group Limited 1 shared director

Deterministic, from public records.

Company details

Number	14862728
Status	Active
Type	Private Limited Company
Incorporated	11/05/2023
Address	1 WHITTINGTON AVENUE, LONDON, EC3V 1LE
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters47190 - Other retail sale in non-specialised stores47990 - Other retail sale not in stores, stalls or markets96090 - Other service activities n.e.c.

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.

Nicholas Ross Murdoch Lazaroo-Hood
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-11
Sitki Gelmen
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-11

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Clearer Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28

Officers (2)

Sitki Gelmen Director · appointed 2023
Nicholas Ross Murdoch Lazaroo-Hood Director · appointed 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.