Clearview Intelligence Group Limited

Active03131861 Private limited company
Incorporated
23 November 1995 (30 years)
Previously known as
Clearview Traffic Group Limited (until 11 February 2016)
Astucia (UK) Limited (until 25 May 2006)
Industry
Manufacture of other electrical equipment (27900)
Directors
Helen Morris
William George Abbatt
Owned by
John Robert Madejski
Accounts type
Group
Region
South East
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Morris, Helen
Director · Appointed 30 July 2026
British
Born April 1975 (51)
Smith, Ian
Secretary · Appointed 27 October 2021
Director · Appointed 22 January 2020
British
Born October 1972 (54)
Abbatt, William George
Director · Appointed 6 June 2018
American
Born December 1943 (82)
Director · Appointed 22 September 2011
British
Born November 1959
Director · Appointed 2 March 2010
British
Born January 1967 (59)
Director · Appointed 19 February 2009
British
Born April 1941 (85)
Officer history (33 former)
30 July 2026
Appointed Morris, Helen as Director
27 October 2021
Appointed Smith, Ian as Secretary
27 October 2021
Resigned Wood-Smith, Ian Michael as Secretary
22 January 2020
Appointed Salotti, Andrew as Director
29 November 2019
Resigned Stant, Wayne as Director
6 June 2018
Appointed Abbatt, William George as Director
31 March 2017
Resigned Sood, Rajiv as Director
31 December 2016
Resigned Burton, Andrew Maurice as Director
14 March 2016
Appointed Stant, Wayne as Director
14 March 2016
Appointed Sood, Rajiv as Director
16 March 2012
Resigned Jones, Hilary as Director
20 February 2012
Resigned Howe, Nigel as Director
22 September 2011
Appointed Smith, Ian as Director
20 September 2011
Resigned Wood, Jonathan Ross as Director
20 September 2011
Resigned Hodgson, Simon as Director
1 May 2010
Appointed Wood, Jonathan Ross as Director
2 March 2010
Appointed Jones, Hilary as Director
2 March 2010
Appointed Lanigan, Nicholas Anthony as Director
1 October 2009
Resigned Lanigan, Nicholas Anthony as Director
1 October 2009
Appointed Sood, Rajiv as Director
1 October 2009
Resigned Sood, Rajiv as Director
1 October 2009
Resigned Rodgers, Martin John as Director
1 October 2009
Appointed Rodgers, Martin John as Director
1 October 2009
Appointed Lanigan, Nicholas Anthony as Director
30 September 2009
Resigned Colley, Richard Gwyn as Director
30 September 2009
Resigned Adams, Kevin Donald as Director
19 February 2009
Resigned Alexander, William, Dr as Director
19 February 2009
Appointed Madejski, John Robert, Sir as Director
13 August 2007
Appointed Adams, Kevin Donald as Director
20 April 2007
Resigned Wardhaugh, Martin as Director
12 January 2007
Resigned Dicks, Martin Edward as Director
7 November 2006
Resigned O'Regan, Gerard as Director
19 October 2006
Appointed Colley, Richard Gwyn as Director
1 June 2006
Appointed Alexander, William, Dr as Director
27 January 2006
Resigned Griffith, David Richard as Director
19 January 2006
Resigned Dalgleish, Michael John as Director
10 August 2005
Appointed Burton, Andrew Maurice as Director
10 August 2005
Appointed O'Regan, Gerard as Director
22 October 2004
Appointed Dalgleish, Michael John as Director
19 October 2004
Appointed Griffith, David Richard as Director
13 August 2004
Resigned Daniels, Richard as Secretary
1 June 2004
Appointed Wardhaugh, Martin as Director
31 May 2004
Resigned Barr, Robert as Director
10 December 2003
Appointed Wood-Smith, Ian Michael as Secretary
31 October 2003
Resigned Waddell, Michael Richard as Director
1 September 2003
Appointed Barr, Robert as Director
11 July 2003
Resigned Sharif, Hussain as Director
11 July 2003
Appointed Howe, Nigel as Director
11 July 2003
Resigned Higgs, James Robert as Director
11 July 2003
Resigned Sharif, Ilyas as Director
11 July 2003
Appointed Hodgson, Simon as Director
31 March 2003
Resigned Pairman, Gordon Alexander as Director
25 November 2002
Resigned Carr, Colin Kevin as Director
20 November 2002
Resigned Fisk, Nicholas John Spencer as Director
8 November 2002
Resigned Ansell, Martin as Director
15 July 2002
Appointed Ansell, Martin as Director
8 April 2002
Appointed Fisk, Nicholas John Spencer as Director
8 January 2001
Appointed Daniels, Richard as Secretary
8 January 2001
Resigned Waddell, Michael Richard as Secretary
1 January 2001
Appointed Pairman, Gordon Alexander as Director
20 November 2000
Appointed Carr, Colin Kevin as Director
21 July 1999
Resigned Lane, Tim as Director
2 October 1998
Appointed Higgs, James Robert as Director
29 January 1998
Appointed Lane, Tim as Director
28 January 1998
Appointed Sharif, Ilyas as Director
1 November 1997
Appointed Waddell, Michael Richard as Secretary
1 November 1997
Resigned Dicks, Martin Edward as Secretary
1 November 1997
Appointed Waddell, Michael Richard as Director
18 March 1996
Appointed Dicks, Martin Edward as Secretary
18 March 1996
Resigned Legist Secretaries Limited as Corporate Secretary
15 March 1996
Appointed Sharif, Hussain as Director
23 November 1995
Appointed Legist Secretaries Limited as Corporate Secretary
23 November 1995
Appointed Dicks, Martin Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1941 (85)

Holdings 3

Companies where Clearview Intelligence Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
17 January 2026Confirmation statement with no updates23 November 2025
30 October 2025Group of companies' accounts31 March 2025
25 November 2024Confirmation statement with updates23 November 2024
21 October 2024Group of companies' accounts31 March 2024
Show all recent filings

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