CLARETI TECHNOLOGIES LIMITED

Company summary

Company number: 02023374
Status: ACTIVE
Incorporated / age: 28 May 198640 years
Registered office: Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Accounts due: 31 December 2026
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Nature of business
Dormant Company
Previous company names
GRESHAM CONSULTANCY SERVICES LIMITED
A.T.7. CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPSWORTH, Mark Graham ACTIVE	Director	22 Sep 2025		England	August 1959	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
YATES, David Trevor ACTIVE	Director	31 Jul 2024		England	April 1986	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
BURCH, Alice Frances RESIGNED	Secretary	22 Sep 2025	19 Feb 2026			Aldermary House, 10-15 Queen Street, London, EC4N 1TX
CATHIE, Jonathan Paul RESIGNED	Secretary	21 Mar 2014	23 Dec 2024			Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
ERRINGTON, Christopher Mark RESIGNED	Secretary	13 Feb 2004	01 Oct 2009			Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW
GRUBB, Robert James RESIGNED	Secretary	01 Oct 2009	21 Mar 2014			Sopwith House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9ZA
MIDDLETON, Richard Peter RESIGNED	Secretary		28 Nov 1997			Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE
OSMAN, Dean RESIGNED	Secretary	01 Jan 1998	13 Feb 2004			Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Secretary	29 Nov 1997	31 Dec 1997			Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX
CAMPBELL CARR, Richard RESIGNED	Director	05 Jul 2002	25 May 2007	United Kingdom	October 1946	9 Cardigan Avenue, Southend, Essex, SS0 0SF
DAVIES, Alan RESIGNED	Director	13 Sep 1993	06 Apr 2000		March 1954	Mellows Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HW
ERRINGTON, Christopher Mark RESIGNED	Director	12 Nov 2004	01 Jun 2015	England	October 1965	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
GREEN, Sydney John RESIGNED	Director		13 Jan 1995		February 1941	Vivenda Green, Lagoinha 2950 Palmela, Portugal
GRUBB, Robert James RESIGNED	Director	30 Apr 2010	13 Mar 2018	England	October 1980	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
LUTHER, Beverley RESIGNED	Director		10 Dec 2001		January 1964	Oakwood Cottage, Hazelmoor Lane, Gallowstree Common, Reading, Berkshire, RG4 9DJ
MIDDLETON, Richard Peter RESIGNED	Director	30 May 1996	28 Nov 1997	England	September 1947	Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE
MULLAN, Thomas Oliver RESIGNED	Director	13 Mar 2018	31 Jul 2024	United Kingdom	May 1983	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
OSMAN, Dean RESIGNED	Director	01 Jan 1998	30 Jun 2006		May 1962	Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Director		30 Nov 2007	England	July 1952	Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ
READ, Trevor Leslie RESIGNED	Director	30 Jul 1997	31 Jan 2000	Uk	November 1946	Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
SWINBANK, Christopher RESIGNED	Director	30 Dec 1994	07 Jul 1997	England	February 1952	Sandy Lane House Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN
WALTON GREEN, Andrew John Scott RESIGNED	Director	13 Nov 2000	28 Apr 2010	United Kingdom	May 1963	Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

HEPSWORTH, Mark Graham ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: August 1959
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

YATES, David Trevor ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1986
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

BURCH, Alice Frances RESIGNED
Role: Secretary
Appointed on: 22 Sep 2025
Resigned on: 19 Feb 2026
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

CATHIE, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 21 Mar 2014
Resigned on: 23 Dec 2024
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

ERRINGTON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 01 Oct 2009
Address: Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW

GRUBB, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 21 Mar 2014
Address: Sopwith House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9ZA

MIDDLETON, Richard Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1997
Address: Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE

OSMAN, Dean RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 13 Feb 2004
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Secretary
Appointed on: 29 Nov 1997
Resigned on: 31 Dec 1997
Address: Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX

CAMPBELL CARR, Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 9 Cardigan Avenue, Southend, Essex, SS0 0SF

DAVIES, Alan RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 06 Apr 2000
Date of birth: March 1954
Address: Mellows Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HW

ERRINGTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1965
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

GREEN, Sydney John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: February 1941
Address: Vivenda Green, Lagoinha 2950 Palmela, Portugal

GRUBB, Robert James RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1980
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

LUTHER, Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2001
Date of birth: January 1964
Address: Oakwood Cottage, Hazelmoor Lane, Gallowstree Common, Reading, Berkshire, RG4 9DJ

MIDDLETON, Richard Peter RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: September 1947
Address: Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE

MULLAN, Thomas Oliver RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

OSMAN, Dean RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2006
Date of birth: May 1962
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: July 1952
Address: Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

READ, Trevor Leslie RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 31 Jan 2000
Country of Residence: Uk
Date of birth: November 1946
Address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE

SWINBANK, Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 07 Jul 1997
Country of Residence: England
Date of birth: February 1952
Address: Sandy Lane House Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN

WALTON GREEN, Andrew John Scott RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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