WEARECLARITI LIMITED

Company summary

Company number: 02692105
Status: ACTIVE
Incorporated / age: 28 February 199234 years
Registered office: 60 Great Portland Street, London, W1W 7RT, England
Accounts due: 31 October 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:45 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
60 Great Portland Street, London, W1W 7RT, England
Nature of business
Market research and public opinion polling
Previous company names
THIS IS MOTIF LIMITED
NETWORK RESEARCH & MARKETING LIMITED
SNOWLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	02 Sep 2022				60, Great Portland Street, London, W1W 7RT, England
KALIFA, Maneck Minoo ACTIVE	Director	11 Jun 2025		England	April 1967	60, Great Portland Street, London, W1W 7RT, England
KNIGHTS, Samuel Thomas James ACTIVE	Director	09 Jan 2026		England	August 1982	60, Great Portland Street, London, W1W 7RT, England
FLAHERTY, Thomas John Patrick RESIGNED	Secretary	06 Apr 1992	13 Feb 1996			Flat 7 Kingfisher Court, Lewin Road Streatham Common, London, SW16 6JZ
MONK, Virginia RESIGNED	Secretary	21 Mar 2012	02 Sep 2022			25, West Tenter Street, London, E1 8DT
SANTRY, Eamonn RESIGNED	Secretary	14 Feb 1996	21 Mar 2012			25, Cecile Park, London, N8 9AX
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 1992	06 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
BATH, Paul Gordon RESIGNED	Director	02 Sep 2022	31 Aug 2025	England	July 1984	60, Great Portland Street, London, W1W 7RT, England
CHARLTON-JONES, Justin Alexander RESIGNED	Director	12 Jan 2009	06 Mar 2012	United Kingdom	March 1963	The Hollows, Little Horwood, Buckinghamshire, MK17 0PD
CHUDY, Bernard RESIGNED	Director	01 Oct 1994	19 Jun 1998		September 1954	25 Teddington Park, Teddington, Middlesex, TW11 8DB
CUELL, Michael RESIGNED	Director	07 Jul 2008	20 Feb 2009	United Kingdom	October 1961	134, Lovelace Drive, Pyrford, Surrey, GU22 8RZ
FARR, Derek James RESIGNED	Director	06 Apr 1992	06 Apr 1995	United Kingdom	March 1951	High Pastures, Harpenden Road, Wheathampstead, AL4 8DX
HARRIS, Peter Jonathan RESIGNED	Director	02 Sep 2022	30 May 2025	England	March 1962	60, Great Portland Street, London, W1W 7RT, England
MESURE, Derek Quentin RESIGNED	Director	15 Jan 1996	07 May 2004		April 1947	Flat 2, 83 Alderney Street, London, SW1V 4HF
MONK, Virginia Eileen RESIGNED	Director	01 Sep 1996	02 Sep 2022	England	July 1961	111 Grove Lane, Camberwell, London, SE5 8BG
PEACHEY, Jonathan Andrew RESIGNED	Director	02 Sep 2022	09 Jan 2026	United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, England
SANTRY, Eamonn RESIGNED	Director	06 Apr 1992	21 Mar 2012	England	August 1956	25, Cecile Park, London, N8 9AX
SMITH, Andrew Leslie RESIGNED	Director	23 Aug 2000	31 Dec 2001	United Kingdom	October 1956	3 The Copse, Fetcham, Leatherhead, Surrey, KT22 9TD
SZWARC, Paul RESIGNED	Director	25 Oct 2000	31 Dec 2008		August 1949	Stonewold 51 Bluehouse Lane, Oxted, Surrey, RH8 0AP
VAN DER HEIJDEN, Petra Huberdina Maria RESIGNED	Director	01 Apr 1998	31 Aug 2006		May 1963	Saffery Barn, Selling, Faversham, Kent, ME13 9QN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	28 Feb 1992	06 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 02 Sep 2022
Address: 60, Great Portland Street, London, W1W 7RT, England

KALIFA, Maneck Minoo ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1967
Address: 60, Great Portland Street, London, W1W 7RT, England

KNIGHTS, Samuel Thomas James ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: 60, Great Portland Street, London, W1W 7RT, England

FLAHERTY, Thomas John Patrick RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 13 Feb 1996
Address: Flat 7 Kingfisher Court, Lewin Road Streatham Common, London, SW16 6JZ

MONK, Virginia RESIGNED
Role: Secretary
Appointed on: 21 Mar 2012
Resigned on: 02 Sep 2022
Address: 25, West Tenter Street, London, E1 8DT

SANTRY, Eamonn RESIGNED
Role: Secretary
Appointed on: 14 Feb 1996
Resigned on: 21 Mar 2012
Address: 25, Cecile Park, London, N8 9AX

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1992
Resigned on: 06 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BATH, Paul Gordon RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1984
Address: 60, Great Portland Street, London, W1W 7RT, England

CHARLTON-JONES, Justin Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Hollows, Little Horwood, Buckinghamshire, MK17 0PD

CHUDY, Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 19 Jun 1998
Date of birth: September 1954
Address: 25 Teddington Park, Teddington, Middlesex, TW11 8DB

CUELL, Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 20 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 134, Lovelace Drive, Pyrford, Surrey, GU22 8RZ

FARR, Derek James RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 06 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1951
Address: High Pastures, Harpenden Road, Wheathampstead, AL4 8DX

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, England

MESURE, Derek Quentin RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 07 May 2004
Date of birth: April 1947
Address: Flat 2, 83 Alderney Street, London, SW1V 4HF

MONK, Virginia Eileen RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: July 1961
Address: 111 Grove Lane, Camberwell, London, SE5 8BG

PEACHEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, England

SANTRY, Eamonn RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: August 1956
Address: 25, Cecile Park, London, N8 9AX

SMITH, Andrew Leslie RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 The Copse, Fetcham, Leatherhead, Surrey, KT22 9TD

SZWARC, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 31 Dec 2008
Date of birth: August 1949
Address: Stonewold 51 Bluehouse Lane, Oxted, Surrey, RH8 0AP

VAN DER HEIJDEN, Petra Huberdina Maria RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 2006
Date of birth: May 1963
Address: Saffery Barn, Selling, Faversham, Kent, ME13 9QN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1992
Resigned on: 06 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.