# Clearwater Group Limited

## Details

- **Company number:** [02494701](https://find-and-update.company-information.service.gov.uk/company/02494701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1990
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Clearwater Group PLC (until 18 Mar 2015)
- Clearwater Technology Group Ltd (until 6 May 2004)
- Clearwater Technology Limited (until 18 May 1999)
- Acestar Trading Limited (until 24 May 1990)
- Clearwater Technology Group PLC (until 4 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALINDEN, Elizabeth | director | - | 30 May 1994 |
| MCALINDEN, Elizabeth | secretary | - | 30 May 1994 |
| ROWLEY, Guy Matthew | secretary | 30 May 1994 | 1 Feb 2003 |
| STICKLAND, Roger | secretary | 1 Feb 2003 | 31 Dec 2012 |
| DOYLE, Bryan Sean | secretary | 31 Dec 2012 | 23 Apr 2014 |
| NEWTON, Steven George | director | - | 23 Mar 2015 |
| BELL, Mike | secretary | 23 Apr 2014 | 30 Oct 2015 |
| BELL, Michael Hugh | director | 23 Mar 2015 | 31 Oct 2015 |
| ROWLEY, Guy Matthew | director | - | 16 Sep 2016 |
| HOWSE, Gary Nigel | director | 23 Mar 2015 | 10 Oct 2018 |
| DAVIS, Spencer Michael | director | 18 Nov 2018 | 23 May 2019 |
| BARRASS, David John | director | 18 Nov 2018 | 23 May 2019 |
| PERRY, Andrew | director | 23 Nov 2016 | 23 May 2019 |
| WHARTON, Karl David | director | 25 Nov 2015 | 23 May 2019 |
| ADAMS, Mark Andrew | director | 23 May 2019 | 5 Nov 2021 |
| ALLEN, Matthew | secretary | 23 May 2019 | 1 Aug 2023 |
| GREENWOOD, Philip Edwin | director | 11 Nov 2019 | 16 Nov 2023 |
| DACRE, Alexander Peter | director | 23 May 2019 | 22 May 2024 |
| BONE, Christopher | secretary | 1 Aug 2023 | 5 Aug 2025 |
| COUNCELL, Adam Thomas | director | 5 Oct 2021 | 15 Aug 2025 |
| HITCHCOCK, Jamie Alexander | director | 22 May 2024 | 19 Aug 2025 |
| WALLS, Andrew Raymond | director | 16 Nov 2023 | 3 Oct 2025 |
| BLEAZARD, Stuart | director | 23 Jan 2026 |  |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 5 Aug 2025 |  |
| DICKINSON, Peter John Goddard | director | 4 Aug 2025 |  |
| YOUNG, Peter Hugo | director | 4 Aug 2025 |  |
| PEACOCK, Matthew Robert | director | 4 Aug 2025 |  |
| WOODS, Katherine Louise | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearwater Technology Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 May 2019 |
| Marlowe 2016 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2019 | 28 Jun 2023 |
| Marlowe Environmental Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2023 |  |




## Owned by

Clearwater Group Limited → [Marlowe Environmental Services Limited](/company/02184649) → [Marlowe 2016 Limited](/company/09975667) → [Marlowe Limited](/company/09952391) → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [BLEAZARD, Stuart](/person/5792575) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Hydro-X Air Limited](/company/10312166)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Hadrian Technology Limited](/company/03775634)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Fire & Security (Group) Limited](/company/05792132)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Hadrian Technology Limited](/company/03775634)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Hydro-X Air Limited](/company/10312166)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Fire & Security (Group) Limited](/company/05792132)



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