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Company

Sureclean Group Limited

Sureclean Group Limited is an active UK company (number SC185760), incorporated 1998, with 2 current directors, Jack Knarston Flett Davidson and Simon Gibb. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Mark Michael Kelly 2023-2025 Director View profile
  2. Todd Allen Brinkel 2020-2023 Director View profile
  3. Michael Reese 2019-2023 Director View profile
  4. James Michaud 2019-2020 Director View profile
  5. Thomas Eliot Gottsegen 2019-2020 Director View profile
  6. Christian Thomas Swinbank 2019-2020 Director View profile
  7. Joseph James Peterson 2019-2020 Director View profile
  8. Glenn Shor 2014-2019 Director View profile
  9. John Maclean Barron 2014-2016 Director View profile
  10. Alexander Harman 2014-2019 Director View profile
  11. Neil Andrew Challis 2014-2019 Director View profile
  12. Paul Randal Neil Mcalister 2010-2011 Director View profile
  13. Phillip Anthony Thorn 2008-2014 Director View profile
  14. James Ronald Mills 2007-2008 Director View profile
  15. Roderick Graham Mclellan 2007-2014 Director View profile
  16. Leslie John Dickson 2002-2007 Director View profile
  17. Edmund Donald William Maclellan 2002-2007 Director View profile
  18. Gerrard James Mills 2002-2004 Director View profile
  19. Alan Stewart 1998-2014 Director View profile
  20. Ian Pirie 1998-2014 Director View profile
  21. Brian Robertson Collie 1998-2000 Director View profile
  22. Kenneth Neil Duncan 1998-2006 Director View profile
  23. Brian Dempster 1998-2000 Director View profile
  24. Adrienne Wray Wilhoit 2022-2023 Secretary View profile
  25. Jonathan Bernard Selden 2019-2022 Secretary View profile
  26. Burness Paull LLP 2014-2023 Corporate-secretary View profile
  27. Ledingham Chalmers LLP 2006-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1998

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.

Group

  1. Sureclean Group Limited is controlled by Sureclean Planet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 · source: Companies House PSC register
  2. Sureclean Planet Limited is controlled by Simon Gibb
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register

Ultimately controlled by Simon Gibb.

4 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

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 3Other services 2Business services 1Professional services 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
SC185760
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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