Clearsprings (Management) Limited (03851074)

Registered office

26 Brook Road
Brook Road Business Park
Rayleigh
SS6 7XJ

Name	Role	Appointed	Resigned
WILLIAMS, Daniel	Director	2 Jun 2025
LAKEY, Steven Frank	Director	2 Jun 2025
KING, Graham Ian	Director	12 Oct 2004
SLATTER, Randle James	Director	5 Jun 2006	31 Jul 2025
SLATTER, Randle James	Secretary	5 Jun 2006	31 Jul 2025
VYVYAN ROBINSON, James Courtenay	Director	9 Jan 2006	31 Aug 2023
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	6 Jun 2000	6 Sep 2006
O'GORMAN, Roy James	Director	29 Jan 2003	12 Oct 2004
WHITE, Richard	Director	29 Jan 2003	25 Aug 2004
KING, Graham Ian	Director	10 Mar 2000	29 Jan 2003
MARSH, Stuart Vincent	Director	8 Nov 2001	13 May 2002
KING, Jeffrey Gregory	Director	14 Aug 2000	8 Nov 2001
COBHAM, Christine	Director	14 Aug 2000	30 May 2001
MARSH, Stuart Vincent	Director	3 Apr 2000	16 Jan 2001
CRASKE, Robert Leonard	Secretary	30 Sep 1999	6 Jun 2000
CRAIG, Ivor	Director	30 Sep 1999	10 Mar 2000
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	30 Sep 1999	30 Sep 1999
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	30 Sep 1999	30 Sep 1999

Name	Nature of control	Notified	Ceased
Mr Graham Ian King	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Jeffrey Gregory King	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Nov 2020

Year ended	Net assets	Cash	Employees
31 Jan 2025	-	-	-
31 Jan 2024	-	£47,891,894	0
31 Jan 2023	-	£59,918,160	0
31 Jan 2022	£21,132,320	£28,481,022	0
31 Jan 2021	-	-	-
31 Jan 2020	-	-	-
31 Jan 2019	-	-	-
31 Jan 2018	-	-	-
31 Jan 2017	-	-	-
31 Jan 2016	-	-	-
31 Jan 2015	-	-	-
31 Jan 2014	-	-	-
31 Jan 2013	-	-	-
31 Jan 2012	-	-	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-