# Clearsprings (Management) Limited

## Details

- **Company number:** [03851074](https://find-and-update.company-information.service.gov.uk/company/03851074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1999
- **Registered office:** 26 BROOK ROAD, BROOK ROAD BUSINESS PARK, RAYLEIGH, SS6 7XJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Gregory King | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Nov 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | £47,891,894 | 0 |
| 31 Jan 2023 | - | £59,918,160 | 0 |
| 31 Jan 2022 | £21,132,320 | £28,481,022 | 0 |




## Controls

- [HPS Dev Co 3 Limited](/company/15348429) (15348429)