OpenCompanies

Clear Ideas Limited

Company number
04529082
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2002
Nature of business
Management consultancy activities other than financial management

Registered office

36 Golden Square
London
W1F 9EE

Officers

NameRoleAppointedResigned
BLACKSTONE, Andrew Simon Director 31 Mar 2026
FULLER, Simon Jeremy Ian Director 10 Jul 2024
AL-QASSAB, Zaid Anmar Director 7 Jun 2024 31 Mar 2026
WHELAN, James Leo Director 22 Feb 2017 6 Aug 2025
SYMONS, Damian Meneight Director 1 Mar 2013 31 Dec 2024
MARSON, Bruce Charles Director 4 Sep 2023 10 Jul 2024
BYNG-THORNE, Zillah Ellen Director 26 Sep 2023 7 Jun 2024
MACLENNAN, Moray Alexander Stewart Director 28 Apr 2022 26 Sep 2023
HARRIS, William Secretary 1 Sep 2014 4 Sep 2023
HAGGARTY, Stephen James Director 22 Feb 2017 4 Jul 2022
KALIFA, Maneck Minoo Director 29 Mar 2019 13 May 2022
KERSHAW, David Director 2 Jul 2007 1 Jan 2021
CLOUGH, Simon Peter Director 1 Mar 2013 31 Dec 2019
HEWITT, James Neil Terry Director 10 Mar 2010 29 Mar 2019
OSMOND, Thomas James Director 15 Jun 2004 31 Aug 2015
MCLAUGHLIN, Aine Mary Director 22 Dec 2010 1 Sep 2014
MCLAUGHLIN, Aine Mary Secretary 22 Dec 2010 1 Sep 2014
MELFORD, Steven, Dr Director 19 May 2003 10 Jan 2013
JAY, Melvin George William Director 11 Sep 2002 22 Dec 2010
MOORE, Alistair John Director 11 Sep 2002 22 Dec 2010
MOORE, Alistair John Secretary 11 Sep 2002 22 Dec 2010
WALES, Jeremy Clive Director 2 Jul 2007 10 Mar 2010
WILLIAMS, Jonathan Richard Director 19 May 2003 3 Sep 2009
GCBIZ DIRECTORS LTD Corporate-Nominee-Director 6 Sep 2002 11 Sep 2002
GCBIZ SECRETARIES LTD Corporate-Nominee-Secretary 6 Sep 2002 11 Sep 2002

Control

NameNature of controlNotifiedCeased
M&C Saatchi Worldwide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2016

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Controls

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