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Who leads it
Previous officers 1
- Neil William Hutton 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2015
Ownership
Owned by (4) 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.
- Colin James Johnston
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Alison Mary Louise Johnston
75-100% shares (trust), significant influence · notified 2016-04-06 - Colin James Johnston ceased 2018-05-31
75-100% shares (trust), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Neil William Hutton ceased 2016-04-06
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- Clearly Kids Limited
is controlled by Colin James Johnston
Evidence
active significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin James Johnston.
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- Clear Homes
- Lisclare Holdings Limited
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- Expedia Capital (Ormeau) LLP
- Greens Chemists
- Expedia Capital (Lurgan) LLP
- Trory Developments Limited
- Expedia Capital (Thornleigh) Limited
- Toscana Centre Limited
- Rathgael Exchange
- Clear DAY Nurseries
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- Windcap Resi NO1 Limited
- Freedom Glen Limited
- Expedia Capital (Newtownards) LLP
- Clear Pharma Limited
- Expedia Capital (Property NO.4) LLP
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- Clear Rosemount Limited
- Clear Value
- Clear Property South Limited
- Clear Invest Limited
- Expedia Capital (Banbridge) Limited
- Loughgall Mews Management LTD
- Lisclare 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.
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
- Colin James Johnston Director · appointed 2018
- Alison Mary Louise Johnston Director · appointed 2018
Directors past 6 years
- Colin James Johnston Director · appointed 2018
- Alison Mary Louise Johnston Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Colin James Johnston Director · appointed 2018
- Alison Mary Louise Johnston Director · appointed 2018
Left in the last 12 months
- Neil William Hutton Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI631940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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