Clearcast Limited

06290241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 ROGER STREET, LONDON, WC1N 2JX

Incorporated 22/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Arthur White

director · Since 01/01/2008

NON-EXECUTIVE CHAIRMAN OF CLEARCAST

BRITISH · ENGLAND · Age 62

Mr Jeffrey Russell Eales

director · Since 01/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Steve Hutchinson

director · Since 16/02/2011

HEAD OF COMMERCIAL BROADCASTING & ONLINE

BRITISH · UNITED KINGDOM · Age 57

Mr Peter Anthony Gatward

director · Since 20/01/2016

HEAD OF ADVERTISING CONTENT COMPLIANCE I

BRITISH · ENGLAND · Age 67

Mr Martin John Alexander Leach

director · Since 01/10/2017

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 53

Mr Barry Gwyn John

director · Since 01/12/2018

HEAD OF SALES OPERATIONS

BRITISH · ENGLAND · Age 47

Mr Ian Michael Cottrell

director · Since 15/04/2019

ITV DIRECTOR OF CHANNEL OPERATIONS

BRITISH · ENGLAND · Age 50

Ms Charlotte Alice Glyn

director · Since 10/08/2020

AD TECH LEAD, SALES OPERATIONS, 4SALES

BRITISH · ENGLAND · Age 38

Reed Smith Corporate Services Limited

secretary · Since 23/06/2021

BRITISH

Also on 450 other boards

Ben Allen

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 57

Jay Kassam

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Sky Uk Limited

25–50% shares

Osterley Campus, Grant Way, Isleworth, TW7 5QD

Reg: 2906991 · England And Wales · Limited Company

Notified 31/12/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 24/01/2008Registered 30/01/2008Satisfied 20/12/2018